Acting 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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WASHINGTON – 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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NEW 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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Earlier 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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Tampa, 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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Acting 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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Orlando, 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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SAN 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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Seattle – 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. …
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ST. PAUL, Minn. – Two women have been charged with engaging in fraud schemes to steal millions of dollars in COVID-19 relief funds, announced U.S. Attorney Andrew M. Luger. According …
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COLUMBIA, SOUTH CAROLINA —Rodney Ellis, 71, of Sumter County, has pleaded guilty to defrauding Sumter Behavioral Health Services (SBHS), a 501c3 non-profit. Evidence obtained in the investigation revealed that Ellis, between …
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CHARLOTTE, N.C. – Yesenia Rodriguez, 25, of Charlotte, appeared before U.S. Magistrate Judge David S. Cayer today and pleaded guilty to conspiring to commit wire fraud for fraudulently obtaining over …
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Damian Williams, the United States Attorney for the Southern District of New York, announced that LEV PARNAS was sentenced today in Manhattan federal court by United States District Judge J. …
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Baltimore, Maryland – A federal grand jury has returned a superseding indictment adding an additional charge against Roy C. McGrath, age 52, of Naples, Florida, for falsification of records to …
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By Jane Lanhee Lee WASHINGTON D.C – A severe semiconductor shortage has resulted in record wire fraud cases last year reported by desperate buyers, a company that tracks counterfeit and …
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Tampa, Florida – U.S. District Judge Thomas P. Barber today sentenced Jeffrey Jedlicki (51, Panama City, Panama) to eight years in federal prison for wire fraud conspiracy. As part of …
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MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Nichole Genz, 41, Evansville, Wisconsin, was sentenced Friday June 24 by Chief U.S. …