Wire- Page 5

July 12, 2025

New York man charged with wire fraud and identity theft in $150K loan scheme

Philadelphia vertical farming entrepreneur pleads guilty to wire fraud and tax evasion

PHILADELPHIA, Pa. — A Philadelphia man has pleaded guilty to wire fraud and tax evasion charges stemming from a scheme involving his vertical farming company, federal prosecutors announced Thursday. John “Jack” Griffin,…

Power outage affects parts of South River during emergency wire repairs

New York man sentenced to nearly three years for wire fraud conspiracy

Former Executive Director of Madison Daycare Center Sentenced to 30 Months for Wire Fraud

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. District Judge…

Kiln Man Sentenced to 30 Months in Prison for COVID-Related Wire Fraud

Gulfport, Miss. – A Kiln man was sentenced to 30 months in prison for Covid-related wire fraud, announced U.S. Attorney Darren J. LaMarca and Homeland Security Investigations Special Agent in Charge David…

Tampa Bay Area Woman Pleads Guilty To Conspiracy To Commit Wire Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits

Tampa, Florida –United States Attorney Roger B. Handberg announces that Melinda Sue Hernandez (33, Ruskin) has pleaded guilty to conspiracy to commit wire fraud and aggravated identity theft. Hernandez faces a maximum…

Owner of Lighthouse Properties Sentenced to Prison Time for Wire Fraud

LYNCHBURG, Va. – The former owner of Lighthouse Properties of Virginia was sentenced today to 42 months in federal prison in connection with an embezzlement scheme in which he stole more than…

Former Tallahassee Mayor And Gubernatorial Candidate And Associate Charged With Conspiracy, Wire Fraud, And Making False Statements

TALLAHASSEE, FLORIDA – A federal grand jury has returned a twenty-one count indictment against Andrew Demetric Gillum, 42, and Sharon Janet Lettman-Hicks, 53, both of Tallahassee, Florida. The indictment was announced by…

Four Men Convicted of Federal Financial Crimes Involving Money Laundering, Structuring, Wire Fraud, and Bank Fraud

Louisville, Kentucky – On May 24, 2022, a former Louisville, Kentucky resident was convicted and sentenced for conspiring to commit money laundering by assisting in the unlawful purchase of automobiles with criminal…

Former Seattle tech worker convicted of wire fraud and computer intrusions

Seattle – A 36-year-old former Seattle tech worker was convicted today in U.S. District Court in Seattle of seven federal crimes connected to her scheme to hack into cloud computer data storage…

Vallejo Woman Sentenced to Over 3 Years in Prison for Wire Fraud and Identity Theft

SACRAMENTO, Calif. — Tamara Manuel, 52, of Vallejo, was sentenced today by U.S. District Judge Troy L. Nunley to three years and three months in prison for carrying out a fraudulent scheme…

Frederick County Businessman Sentenced to Federal Prison for Conspiracy to Commit Wire Fraud in Connection with Overcharging the U.S. Postal Service Under His Company’s Contract to Perform Maintenance and Repair Services at Postal Service Facilities

Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Joseph Liberto, age 47, of New Windsor, Maryland, to 18 months in federal prison, followed by 12 months of home detention, and…

Preston County residents sentenced for wire fraud

CLARKSBURG, WEST VIRGINIA – Two Preston County residents were sentenced today for their roles in an insurance fraud scheme, United States Attorney William Ihlenfeld announced. Cynthia Miller, of Newburg, West Virginia, and Dustin…

Great Falls Businesswoman Sentenced to Prison for Wire Fraud

GREAT FALLS — A Great Falls woman who admitted to embezzling over $600,000 from a local construction company was sentenced today to two and a half years in prison, to be followed…

Repeat Offender On Supervised Release Admits To Stealing Mail And Pleads Guilty To Wire Fraud

CHARLOTTE, N.C. – A Charlotte man appeared in federal court today and admitted to stealing mail from residential mailboxes and using the stolen information to commit wire fraud, announced Dena J. King,…

Former Legislator Found Guilty of Theft of Government Funds and Honest Services Wire Fraud

SAN JUAN, Puerto Rico – After a six-day jury trial, former legislator Nestor Alonso-Vega was found guilty of nine counts of Federal Funds Theft, Kickbacks; and Honest Services Wire Fraud, announced United…

GILLETTE MAN SENTENCED TO FEDERAL PRISON AND ORDERED TO PAY OVER $200,000 IN RESTITUTION FOR WIRE FRAUD AND TAX VIOLATIONS

United States Attorney Bob Murray announced today that DAVID A. JACKSON, a/k/a GERALD DAVID JACKSON, a/k/a GERALD D. RODERICK-JACKSON, age 37 of Gillette, Wyoming, was sentenced for violations of wire fraud, willful…

FBI Impersonator Sentenced to 5 Years in Prison for Impersonating a Federal Officer, Wire Fraud, and Stalking

FRESNO, Calif. — Ivan Isho, 44, of Peoria, Arizona, was sentenced today by U.S. District Judge Dale A. Drozd to five years in prison for wire fraud, false impersonation of a federal…

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 sentenced by U.S. Senior District Court Judge…

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. Tyler Vandenhoek, age 34, was indicted on…

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 U.S. District Court Judge Susie Morgan to…

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 E. Young announced today. …

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 Fortville, Indiana, was sentenced to 48 months…

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