DETROIT – A Birmingham jewelry buyer, auctioneer, and appraiser was sentenced today to 151 months in prison after having pleaded guilty to devising and executing a scheme to defraud a …
Topic:
Wire
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EL PASO – A federal grand jury in El Paso returned an indictment today charging two men for their alleged roles in a wire fraud scheme. According to court documents, …
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A federal grand jury recently returned a three-count indictment charging Tynea Lynnshay Gray, age 23, of Donaldsonville and Prairieville, Louisiana, with mail fraud and wire fraud. Gray appeared for her …
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Las Cruces woman sentenced to four years in prison for wire fraud and false tax returns
by DOJ PressALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Sandra Roberto was sentenced to four years and three months in prison for …
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Las Cruces woman sentenced to four years in prison for wire fraud and false tax returns
by DOJ PressALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Sandra Roberto was sentenced to four years and three months in prison for …
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BANGOR, Maine: A Jonesport man was sentenced today in U.S. District Court in Bangor for a wire fraud scheme, U.S. Attorney Darcie N. McElwee announced. U.S. District Judge John A. Woodcock, Jr., …
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BANGOR, Maine: A Jonesport man was sentenced today in U.S. District Court in Bangor for a wire fraud scheme, U.S. Attorney Darcie N. McElwee announced. U.S. District Judge John A. Woodcock, Jr., …
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Russell Lucius Laffitte Indicted on Federal Conspiracy, Wire Fraud, Bank Fraud, and Misapplication of Bank Funds Charges
by DOJ PressCHARLESTON, SOUTH CAROLINA – A federal grand jury returned a five-count indictment charging Russell Lucius Laffitte with conspiracy to commit wire fraud and bank fraud, bank fraud, wire fraud, and …
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LANDER MAN SENTENCED TO 63 MONTHS’ IMPRISONMENT FOR WIRE FRAUD RELATING TO CARES ACT STIMULUS FUNDING
by DOJ PressActing United States Attorney Nicholas Vassallo announced today that PAUL MCCOWN, 33, of Lander, Wyoming, was sentenced on July 5, 2022, by Chief United States District Court Judge Scott W. …
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ALBANY, NEW YORK – John R. Paeglow III, age 65, of Troy, New York, was sentenced today to three years of supervised release, and to perform 100 hours of community …
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ALBANY, NEW YORK – John R. Paeglow III, age 65, of Troy, New York, was sentenced today to three years of supervised release, and to perform 100 hours of community …
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Turkish Businessman Extradited from Austria to Face Money Laundering and Wire Fraud Charges
by DOJ PressWASHINGTON – A Turkish businessman was extradited from Austria to face money laundering, wire fraud and obstruction charges. Sezgin Baran Korkmaz arrived today in Utah in the custody of the …
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David Butler, a United States citizen, will be arraigned today on an Indictment charging him with Conspiracy to Commit Wire Fraud in connection with a scheme to defraud investors in …
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Former Louisiana State Senator and Chair of a State Political Party Charged with Wire Fraud for Role in Nearly Seven-Year Scheme to Defraud Campaign Entity, Donors, and Political Party Organization
by DOJ PressNEW ORLEANS – The United States Attorney’s Office announced that former Louisiana State Senator and Chair of State Political Party “A”,KAREN CARTER PETERSON, age 52, from New Orleans, Louisiana, was …
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Long Island Man Convicted of over $600 Million Health Care Fraud, Wire Fraud and Identity Theft Scheme
by DOJ PressEarlier today, a federal jury in Central Islip returned a guilty verdict on all nine counts of a superseding indictment charging Mathew James with perpetrating an over $600 million health …
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Tampa, Florida – United States Attorney Roger B. Handberg announces that David Gainer, Jr. (50, Lutz) has pleaded guilty to three counts of wire fraud. Gainer faces a maximum penalty …
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A DeSoto Independent School District employee pleaded guilty today to embezzling more than $250,000 from the district, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. Terry …
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Polk County Man Sentenced For Role In Construction-Related Wire Fraud And Tax Fraud Conspiracy
by DOJ PressTampa, Florida – U.S. District Judge Kathryn Kimball Mizelle has sentenced Guillermo Inamagua (57, Davenport) to 3 years and 10 months in federal prison for conspiracy to commit wire fraud …
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CAMDEN, N.J. – An Atlantic City, New Jersey, man today admitted escaping from federal custody and engaging in a scheme to defraud women over telephone dating services, U.S. Attorney Philip …
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WASATCH RAILROAD CONTRACTORS AND ITS CHIEF EXECUTIVE OFFICER SENTENCED ON WIRE FRAUD AND KNOWING ENDANGERMENT CHARGES
by DOJ PressActing United States Attorney Nicholas Vassallo announced today that JOHN ELDON RIMMASCH, 47, of Cheyenne, Wyoming, and WASATCH RAILROAD CONTRACTORS (“WASATCH”), incorporated in Wyoming in 2005, appeared before Federal District …
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Georgia Woman Sentenced To More Than Three Years In Federal Prison For Over $1.5 Million Wire Fraud Scheme
by DOJ PressOrlando, Florida – U.S. District Judge Carlos E. Mendoza has sentenced Theresea Walker (30, Fairburn, GA) to three years and six months in federal prison for wire fraud. She was …
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Theranos Chief Operating Officer Ramesh “Sunny” Balwani Found Guilty Of Conspiracy, Wire Fraud
by DOJ PressSAN JOSE – A federal jury found Ramesh “Sunny” Balwani guilty of two counts of conspiracy and ten counts of wire fraud though a multi-million-dollar scheme to defraud investors and …
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SAN FRANCISCO – Alan Safahi was found guilty following a federal bench trial of bank fraud, wire fraud, and money laundering in a prepaid debit card scheme that caused losses …
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Tacoma woman pleads guilty to wire fraud for stealing more than $600,000 from friends and acquaintances
by DOJ PressSeattle – A 40-year-old Tacoma woman pleaded guilty today in U.S. District Court in Seattle to one count of wire fraud for a scheme to defraud various friends and acquaintances, …
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CHARLOTTE, N.C. – A Monroe, N.C., man charged with wire fraud for operating an investment scheme appeared before U.S. Magistrate Judge David S. Cayer today, announced Dena J. King, U.S. …