Flathead Valley construction company owner admits wire fraud scheme
MISSOULA – A Flathead Valley construction company owner accused in a scheme to defraud customers by spending money intended for projects on unrelated business and …
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Found Guilty of Wire Fraud, Bank Fraud, and Money Laundering Bear Man Sentenced to Three Years in Federal Prison
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a resident of Bear, Delaware was sentenced on Tuesday …
Former Greenfield Township Sewer Authority Manager Found Guilty Of Clean Water Act Violations And Wire Fraud
SCRANTON—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Bruce Evans, Sr., age 68, and Bruce Evans, Jr., age 40, both …
Reading Man Pleads Guilty to Wire Fraud and Identity Theft Charges
BOSTON – A Reading man pleaded guilty in federal court in Boston today in connection with a scheme to defraud an elderly relative of her …
Operating Partner of Oil and Gas Maintenance Business Sentenced to Prison for Wire Fraud
GRAND JUNCTION – The U.S. Attorney’s Office for the District of Colorado announces that Cory Thompson, age 44, of Fruita, was sentenced to 41 months …
Pueblo Cattle Investment Operator Sentenced to Federal Prison for Wire Fraud and Money Laundering
DENVER – The United States Attorney’s Office for the District of Colorado announces that Richard K. Sears, 73, of Pueblo was sentenced to serve 41 …
Union Women Indicted in Conspiracy to Commit Wire Fraud and Aggravated Identity Theft
Jackson, Miss. – Three Union women appeared in federal court today on charges of wire fraud and aggravated identity theft, announced U.S. Attorney Darren LaMarca …
Former insurance agent sentenced to prison for wire fraud scheme that defrauded clients across the U.S.
Seattle – A 58-year-old Snohomish, Washington, insurance agent was sentenced today in U.S. District Court in Seattle to 2 years in prison and 3 years …
Former Executive Director of Madison Daycare Center Pleads Guilty to Wire Fraud
MADISON, WIS. – Timothy M. O’Shea, Acting United States Attorney for the Western District of Wisconsin announced that on Friday, December 3, Nichole Genz, 41, …
Founder of Investment Advisory Firm Charged with Wire Fraud, Investment Adviser Fraud and Money Laundering
An indictment was unsealed today in federal court in Central Islip charging Jeffrey Slothower, a former registered investment adviser and founder of the New York …
Nonprofit CEO Pleads Guilty to Wire Fraud in Relation to Covid-19 Loan Fraud
Greenbelt, Maryland – Brandon Fitzgerald-Holley, age 32, of Suitland, Maryland, pleaded guilty today to wire fraud in relation to COVID-19 loan fraud. The guilty plea …
Local Media Production And Political Consulting Firm Sentenced On Wire Fraud Conviction
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – The United States Attorney’s Office announced today that LSA Strategies LLC, a media production and …
California Man Pleads Guilty to Wire Fraud
CONCORD – Jesse Hernandez, 58, of Los Angeles, California pleaded guilty on Tuesday in federal court to wire fraud, …
Stoughton Man Indicted on Bank and Wire Fraud Scheme Related to COVID-19 Pandemic
BOSTON – A Stoughton man was indicted yesterday in connection with his alleged involvement in a fraudulent scheme to obtain COVID-19-related small business loans from …
Portage Woman Sentenced For Wire Fraud
HAMMOND – Jessica Guska (a/k/a Jessica Irvine, Jessica Brewer, Jessica Carrington and Jessica Hoggard), 43, Portage, Indiana was sentenced by United States District Court Chief …
Former Shadow Creek Ranch manager charged with wire fraud
HOUSTON – A 62-year-old Houston resident is set to appear in federal court on charges she defrauded a property management company, announced Acting U.S. Attorney …
Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to a Religious Institution Check Theft Conspiracy
Greenbelt, Maryland – Mateus Vaduva, age 29, of Baltimore, Maryland, pleaded guilty on November 17, 2021 to conspiracy to commit bank fraud and wire fraud, …
Tech Company and CEO Plead Guilty to Twenty Counts of Wire Fraud Mid-Trial
Charleston, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Micfo, LLC, a tech company located in Charleston, and its chief …
Tacoma woman charged with wire fraud for stealing more than $550,000 from friends and acquaintances
Seattle – a 40-year-old Tacoma woman appeared today in U.S. District Court in Seattle on a criminal complaint charging four counts of wire fraud for …
New Orleans Man Charged with Wire Fraud, Money Laundering, and False Statements
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that COREY THOMAS, age 49, from New Orleans, was indicted on October 7, 2021 for wire fraud, …
Former Jacksonville Resident Pleads Guilty To Wire Fraud For Travel Scam
Jacksonville, Florida – Juan Carlos Arteaga (58, Conroe, TX) today pleaded guilty to one count of wire fraud. He faces a maximum penalty of 20 …
Queens Man Convicted of Securities and Wire Fraud Conspiracies Relating to the Foreign Exchange Market
John Won was convicted by a federal jury in Brooklyn yesterday of all five counts of an indictment charging him with securities fraud, wire fraud …
Former Massac County Official Pleads Guilty to Wire Fraud and Mail Fraud
BENTON, Ill. – Christopher Thompson, 30, of Kevil, Kentucky, pleaded guilty today to one count of Wire Fraud and seven counts of Mail Fraud for …
Pikeville Man Convicted of Wire Fraud and Healthcare Fraud
PIKEVILLE, Ky.- A Pikeville man was convicted on Monday by a federal jury in Pikeville for wire fraud and health care fraud. After two hours …
Jamaican National Pleads Guilty To Conspiracy to Commit Mail and Wire Fraud
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that ACDANE CAMPBELL, age 25, a resident of Jamaica, pleaded guilty today to a one-count Indictment …
Corsica Man Sentenced for Wire Fraud and Money Laundering in a Multi-Million Dollar Cattle Ponzi Scheme
Acting United States Attorney Dennis R. Holmes announced that a Corsica, South Dakota, man convicted of Wire Fraud and Money Laundering was sentenced on November …
Former Lynchburg Attorney Sentenced on Wire Fraud, Making False Statements
ROANOKE, Va. – A former Lynchburg, Virginia attorney, who specialized in elder law and estate planning, was sentenced today to 24 months for wire fraud …
Greer Man Pleads Guilty to Wire Fraud and Money Laundering Involving Just Under $2 Million in Coronavirus Funds
Greenville, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Jeffrey Gossett, 47, of Greer, has pleaded guilty to felony counts …
Zwolle Woman Sentenced to Federal Prison for Committing Wire Fraud
SHREVEPORT, La. – Melissa H. Sepulvado, 59, of Zwolle, Louisiana was sentenced today by Chief United States District Judge S. Maurice Hicks, Jr. to 12 …
GILLETTE MAN INDICTED FOR TAX AND WIRE FRAUD
Acting United States Attorney Bob Murray announced today that DAVID A. JACKSON, a/k/a GERALD DAVID JACKSON, a/k/a GERALD D. RODERICK-JACKSON, of Gillette, Wyoming was charged …
Irving Man Guilty of Wire Fraud Violations in the Eastern District of Texas
PLANO, Texas – An Irving man has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei. Ira Morya …
San Jose Residents Plead Guilty To Wire Fraud Conspiracy In Craigslist Automobile Resale Fraud Scheme
SAN FRANCISCO –Ramil Heydarov and Orkhan Aliyev pleaded guilty today to conspiracy charges related to a scheme to defraud purchasers of vehicles on the Craigslist …
California man pleads guilty to wire fraud and federal Indian Arts violations
ALBUQERQUE, N.M. – Robert Haack, 55, of Los Angeles, California, pleaded guilty in federal court on Oct. 19 to violations of the Indian …
Edgewood man sentenced to two years in prison for wire and computer fraud
ALBUQUERQUE, N.M. – Charles Bruce Sandidge, 40, of Edgewood, New Mexico, was sentenced in federal court on Oct. 22 …
Non-Profit Ceo Sentenced to Two Years in Federal Prison After Pleading Guilty to Wire Fraud in Connection with the Misuse of Federal Funds Intended for the Treatment of Survivors of Domestic Violence and Sexual Assault
Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Glenda Hodges, age 72, of Clinton, Maryland, yesterday to two years in federal prison, followed by …
Coolidge Real Estate Investor Convicted of Wire Fraud and Money Laundering
PHOENIX, Ariz. – Last week, Sarah Nicole Kelley, 40, of Coolidge, Arizona, was found guilty by a federal jury of 24 counts of wire fraud …
CEO Of East Bay-Based Internet Companies Marketing Child-Friendly Services Indicted On Wire Fraud And Securities Fraud Charges
SAN FRANCISCO – A federal grand jury has indicted Alan Anderson, charging him with wire fraud and securities fraud charges related to a scheme to …
Former Mississippi Band of Choctaw Indians Tribal Council Member Sentenced to Prison for Wire Fraud
Jackson, Miss. – A former member of the Tribal Council for the Mississippi Band of Choctaw Indians was sentenced to 12 months and one day …
Saugus Woman Convicted of Wire Fraud and Aggravated Identity Theft
BOSTON – A Saugus woman was convicted today by a federal jury in Boston in connection with a scheme to defraud her elderly uncle of …
West Palm Beach Investment Fraudster Guilty of Wire Fraud, Victim Losses in the Millions
Miami, Florida – Fifty-four-year-old West Palm Beach, Florida resident Salvatore Renaldi pled guilty this week in South Florida federal district court to orchestrating and running …
Former Operations Supervisor at Social Security Administration Sentenced to Over 5 Years for Wire Fraud and Identity Theft
NEW BERN, N.C. – A Saint Pauls, North Carolina woman, Stephanie Chavis, was sentenced today to 65 months in prison and three years of supervised …
Cattle Broker Sentenced to Prison for Wire Fraud, Ordered to Pay $2.1 Million in Restitution
MACON, Ga. – A Georgia cattle broker was sentenced to prison and was ordered to pay millions in restitution after he pleaded guilty to wire …
Edmonds, Washington business owner pleads guilty to wire fraud in connection with her arson for insurance scheme
Seattle —An Edmonds, Washington, business owner pleaded guilty today to wire fraud related to the April 30, 2018, fire at her business, CJN Miniatures & …
Danville Restaurant Owner Sentenced for Wire Fraud, Food Stamp Fraud
ROANOKE, Va. – The owner of Seaford and More in Danville, Virginia, was sentenced today to 12 months and one-day in prison for defrauding the …
New Jersey Man Extradited to United States to Face Charges for Wire Fraud and International Money Laundering
TRENTON, N.J. – A New Jersey man has been arrested for charging unauthorized credit card transactions for music lessons that were not provided to students, …
11 Romance Scammers Charged With Money Laundering, Wire Fraud Conspiracies
A federal grand jury has indicted 11 defendants in the Northern District of Texas for defrauding elderly victims in romance schemes, announced Acting U.S. Attorney …
Sioux Falls Man Sentenced for Wire Fraud
Acting United States Attorney Dennis R. Holmes announced that a Sioux Falls, South Dakota, man convicted of Wire Fraud was sentenced on September 13, 2021, …