West Roxbury Woman Sentenced for Wire Fraud
BOSTON – A West Roxbury woman was sentenced today in federal court in Boston in connection with a return fraud scheme. Tamara Khatuntseva, 64, was …
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Florida Man Indicted for Wire Fraud
United States Attorney Alison J. Ramsdell announced that a North Miami Beach, Florida, man has been indicted by a federal grand jury for Wire Fraud. …
Jamaican National Sentenced to 10 Months in Prison for Mail and Wire Fraud
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that ACDANE CAMPBELL, age 25, a resident of Jamaica, was sentenced on May 26, 2022 by …
Sandown Man Pleads Guilty to Wire Fraud Related to the COVID-19 Pandemic
CONCORD – George Adyns, 51, of Sandown, pleaded guilty in federal court to wire fraud, United States Attorney Jane …
Indiana Woman Sentenced To 48 Months’ Imprisonment For Conspiracy To Commit Mail Fraud, Wire Fraud, And Money Laundering In Advance-Fee Fraud Scheme Targeting Deaf And Elderly
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on May 19, 2022, Donna L. Summerlin, age 63, of …
Baltimore Business Owner Pleads Guilty to Conspiracy to Commit Wire Fraud in Relation to the Sale of Two Baltimore Properties
Baltimore, Maryland – Philip Abramowitz, age 50, of Pikesville, Maryland, pleaded guilty yesterday to conspiracy to commit wire fraud. As part of his guilty plea, …
Reading Man Sentenced for Wire Fraud and Identity Theft
BOSTON – A Reading man has been sentenced in connection with a scheme to defraud an elderly relative of her interest in a three-family home …
Belgian and Lebanese National Convicted of Wire Fraud and Money Laundering
BOSTON – A Belgian and Lebanese national holding an Illinois law license has been convicted by a federal jury of fraud and money laundering charges …
Foreign National Who Fled and Was Later Extradited from the United Kingdom Pleads Guilty to Conspiracy to Commit Bank and Wire Fraud in Relation to Theft of Over 2,600 Checks from Religious Institutions
Greenbelt, Maryland – Florin Vaduva, age 31, of Dania Beach, Florida pleaded guilty yesterday to conspiracy to commit bank fraud and wire fraud. As part …
Cybercriminal Charged with Unauthorized Computer Intrusion, Securities Fraud, Wire Fraud and Other Crimes
A criminal complaint was unsealed today in federal court in Brooklyn charging Idris Dayo Mustapha, a citizen of the United Kingdom, with computer intrusion, securities …
PH.D. Chemist Sentenced To 168 Months For Conspiracy To Steal Traded Secrets, Economic Espionage, Theft Of Trade Secrets, And Wire Fraud
GREENEVILLE, Tenn. – On May 9, 2022, Dr. Xiaorong You, aka Shannon You, 59, of Lansing, Michigan was sentenced to serve 168 months in prison …
Former Corvallis Lawyer Pleads Guilty to Wire Fraud and Identity Theft
PORTLAND, Ore.—A former Corvallis, Oregon lawyer pleaded guilty today for perpetrating a scheme to defraud her clients and use their payments to fund personal expenses. …
Brentwood Woman Sentenced To 81 Months In Prison For Serial Tax Fraud, Wire Fraud, And Aggravated Identity Theft
OAKLAND – Jehoaddan Wilson was sentenced in federal court today to 81 months for filing false tax claims, wire fraud, and aggravated identity theft in …
HARTFORD WOMAN CHARGED WITH EXECUTING WIRE FRAUD SCHEME AND MONEY LAUNDERING
Richard G. Frohling, United States Attorney for the Eastern District of Wisconsin, announced that on May 3, 2022, a Hartford woman was charged with a multi-million-dollar …
Kalispell businesswoman accused of running money mule business to launder funds overseas from wire fraud schemes in the United States
MISSOULA — A Kalispell woman suspected of operating a money mule business to collect money from various wire fraud schemes occurring in the United States …
Cumberland County Man Sentenced to 14 Years in Prison for Conspiring to Commit Wire Fraud, Money Laundering, and Tax Evasion in Connection with Romance Fraud Scheme
CAMDEN, N.J. – A Cumberland County, New Jersey, man was sentenced today to 168 months in prison for conspiring to commit wire and money laundering, …
West Palm Beach Investment Fraudster Sentenced to 42 Months in Federal Prison After Losing Investor Millions in Wire Fraud Scheme
Miami, Florida – Fifty-four-year-old West Palm Beach, Florida resident Salvatore Renaldi has been sentenced in South Florida federal district court to 42 months in federal …
Married Couple Facing Federal Indictment for a Series of Fraud Schemes, Including Passport Fraud, Wire Fraud, and Bankruptcy Fraud
Baltimore, Maryland – A federal grand jury has returned an indictment charging Andrews Oduro Brown, a/k/a Andrews Oduro, age 39, and Charmaine Miesha Brown, age …
Tampa Man Sentenced For Role In Construction-Related Wire Fraud Conspiracy
Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle has sentenced George Garcia (34, Tampa) to 21 months in federal prison for conspiracy to commit …
Hillsborough County Man Pleads Guilty To Conspiracy To Commit Wire Fraud
Tampa, Florida – United States Attorney Roger B. Handberg announces that Kelbin Tejeda (32, Tampa) pleaded guilty today to one count of conspiracy to commit …
Alaska Dentist and Wife Indicted for Tax Evasion, Bankruptcy Fraud, Wire Fraud and Money Laundering
WASHINGTON – In an indictment unsealed yesterday, a federal grand jury in Anchorage, Alaska, charged an Alaska dentist and his wife with tax evasion, conspiring …
Former Morton, Illinois Man Sentenced to Over Five Years in Prison for Wire Fraud, Money Laundering, and Making a False Tax Return
PEORIA, Ill. – A Tampa, Florida man, Steven Racich, 49, formerly of the 100 block of West Jefferson, in Morton, Illinois, was sentenced on April …
Florida Man Sentenced for Wire Fraud Conspiracy Scheme
BOSTON – A Florida man was sentenced today in federal court in Boston in connection with a scheme to defraud a Massachusetts-based company by falsifying …
Former Owner of Chrysler Dealerships in Lodi and Sonora Charged with Wire Fraud for Defrauding Investors
FRESNO, Calif. — On April 21, 2022, a federal grand jury returned an eight-count indictment against Vincent Elliot Porter, 73, of Oakdale, charging him with …
Former Real Estate Agent Sentenced to Prison for Wire Fraud and Money Laundering
PHOENIX, Ariz. – Sarah Nicole Kelley, 41, of Coolidge, Arizona, was sentenced last week by U.S. District Judge John J. Tuchi to 46 months in …
NorCal Man Indicted on Wire Fraud Charges Alleging He Bilked Digital Media Outfit He Ran with Fraudulent Bills from Other Companies
LOS ANGELES – A federal grand jury today indicted the former CEO of a Los Angeles-based digital media company on charges that allege he …
New Jersey Man Indicted for Wire Fraud Conspiracy
ALBANY, NEW YORK – Juller Perez, age 43, of Garfield, New Jersey, was arraigned today on an indictment charging him with engaging in a kickback …
Las Vegas Man Charged With Wire Fraud Related To Telemedicine Scheme
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Sergey Duman, age 45, of Las Vegas, Nevada, was …
Albuquerque investment broker pleads guilty to mail and wire fraud and failure to file tax returns
ALBUQUERQUE, N.M. – Richard Kessler, 50, of Albuquerque, pleaded guilty on April 18 in federal court to one count each of mail fraud and wire …
Medical Sales Representative Found Guilty of Role in Multimillion-Dollar Health Care Fraud, Wire Fraud, Anti-Kickback Statute and Travel Act Conspiracies
CAMDEN, N.J. – A medical sales representative from Gloucester County, New Jersey, was convicted today on 18 counts related to defrauding public health insurance plans …
Union County Man Admits Committing Wire Fraud and Making False Reports and Statements to and for HUD
NEWARK, N.J. – A Union County, New Jersey, man today admitted committing wire fraud and making false reports and statements to and for the U.S. …
Portland Housekeeper Pleads Guilty to Wire Fraud after Stealing Covid-Relief Funds
PORTLAND, Ore.—A Portland area housekeeper pleaded guilty today for perpetrating a scheme to steal funds intended to help small businesses during the COVID-19 pandemic. Kimberly …
Owner of Counseling Agency and Supervising Manager Sentenced on Healthcare and Wire Fraud Charges
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that Marty T. Johnson and Keesha Dinkins were both sentenced today by United States District …
Laplace Woman Charged With Wire Fraud
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that ANITA WILLENE HOBDY, age 67, from LaPlace, was charged on April 15, 2022 with …
Three Plead Guilty to Wire Fraud In Connection with Unlawful Virtual Currency Sales Business
CONCORD – Andrew Spinella, 36, of Derry, Renee Spinella, 24, of Derry, and Nobody, a/k/a Richard Paul, 53, of …
Baton Rouge Man Charged with Wire Fraud, Extortion in Interstate Communications, Attempted Escape, and Assault on an Officer
United States Attorney Ronald C. Gathe, Jr. announced that a federal grand jury recently returned a fifteen-count indictment charging Monty Matthews, age 52, of Baton …
Former Employee of a Travel Insurance Company Sentenced to Over 2 Years in Federal Prison and Must Pay Over $496,000 in Restitution for Wire Fraud
INDIANAPOLIS – Maria Caceres, 56, of Coral Springs, Florida and formerly of Hamilton County, Indiana, was sentenced late yesterday to 30 months in federal prison …
Former Dealership Sales Associate Pleads Guilty to Wire Fraud
A former car dealership sales associate alleged to have been responsible for more than $ 1 million in fraudulent vehicle sales pleaded guilty Tuesday in …
Former Chief Operating Officer of Davis Bio-Pesticide Company Sentenced to 2 Years in Prison for Conspiracy to Commit Mail, Wire, and Securities Fraud
SACRAMENTO, Calif. — Hector Absi, 51, of Las Vegas, Nevada, was sentenced today to two years in prison for conspiracy to commit mail fraud, wire …
Three California Women Indicted For Conspiracy To Commit Wire Fraud And Related Offenses
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 23, 2022, Davida Algie Fortenberry, Laje Elise Ford, …
North Providence Man Admits to Wire Fraud, Theft of Government Funds
PROVIDENCE, R.I. – A North Providence man who lives and works in Rhode Island today admitted that he filed COVID-relief unemployment applications in at least …
York Woman Pleads Guilty To Wire Fraud Conspiracy Related To Pandemic Unemployment Assistance Benefits
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Tami Mateljan, age 46, of York, Pennsylvania, entered a …
President Of Local Chapter Of National Treasury Employees Union Convicted Of Wire Fraud And False Statements Charges
A federal jury found Jonathon Ortino, former president of the National Treasury Employees Union Chapter 165 (Union), guilty of two counts of making false statements …
Roswell escrow manager arraigned on charges of wire fraud and illegal transactions
ALBUQUERQUE, N.M. – Christopher Adam Jensen-Tanner, 43, of Roswell, New Mexico, was arraigned in federal court today on a 38-count indictment charging him with 34 …
Canadian Man Arrested and Charged with Conspiracy, Wire Fraud
MINNEAPOLIS – A Canadian man has been arrested and charged for his role in a $300 million telemarketing fraud scheme that targeted elderly and vulnerable …
Fort Drum Contractors Plead Guilty to Wire Fraud Conspiracy, Pay More Than $750,000 to Resolve False Claims Act Liability
SYRACUSE, NEW YORK – Sean O’Sullivan, age 59, of Sackets Harbor, New York, and David Rose, age 58, of Newport News, Virginia, have pled guilty …
Kenyan national arraigned on wire fraud charges
ALBUQUERQUE, N.M. – Oscar Kipikirui Ngeno, 41, was arraigned in federal court on March 30 on an indictment charging him with ten counts of wire …
Former Coal Company Vice President Arrested and Charged with Foreign Bribery, Money Laundering, and Wire Fraud
WASHINGTON – A former coal company executive was arrested today on charges of violating the Foreign Corrupt Practices Act (FCPA), laundering funds, and receiving kickbacks …
LANDER MAN PLEADS GUILTY TO SEVEN COUNTS OF WIRE FRAUD RELATING TO CARES ACT STIMULUS FUNDING
United States Attorney Bob Murray announced today that PAUL MCCOWN, 33, of Lander, Wyoming pleaded guilty on March 29, 2022, before Chief United States District …
Seattle Man Pleads Guilty to Wire Fraud and Aggravated Identity Theft
BOISE – A Seattle man pleaded guilty to wire fraud and aggravated identity theft. According to court records, from at least May 2018 through November …