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 charged in a criminal information …
Topic:
Wire
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Albuquerque investment broker pleads guilty to mail and wire fraud and failure to file tax returns
by DOJ PressALBUQUERQUE, N.M. – Richard Kessler, 50, of Albuquerque, pleaded guilty on April 18 in federal court to one count each of mail fraud and wire fraud and four counts of …
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Medical Sales Representative Found Guilty of Role in Multimillion-Dollar Health Care Fraud, Wire Fraud, Anti-Kickback Statute and Travel Act Conspiracies
by DOJ PressCAMDEN, N.J. – A medical sales representative from Gloucester County, New Jersey, was convicted today on 18 counts related to defrauding public health insurance plans out of more than $4.6 …
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Union County Man Admits Committing Wire Fraud and Making False Reports and Statements to and for HUD
by DOJ PressNEWARK, 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. Department of Housing and Urban …
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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 Aralene Wells, 40, a resident …
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Owner of Counseling Agency and Supervising Manager Sentenced on Healthcare and Wire Fraud Charges
by DOJ PressSHREVEPORT, La. – United States Attorney Brandon B. Brown announced that Marty T. Johnson and Keesha Dinkins were both sentenced today by United States District Judge Donald E. Walter in …
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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 wire fraud, stemming from fraudulent …
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Three Plead Guilty to Wire Fraud In Connection with Unlawful Virtual Currency Sales Business
by DOJ PressCONCORD – Andrew Spinella, 36, of Derry, Renee Spinella, 24, of Derry, and Nobody, a/k/a Richard Paul, 53, of Keene, pleaded guilty last week …
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Baton Rouge Man Charged with Wire Fraud, Extortion in Interstate Communications, Attempted Escape, and Assault on an Officer
by DOJ PressUnited 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 Rouge, Louisiana, with wire fraud, …
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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
by DOJ PressINDIANAPOLIS – Maria Caceres, 56, of Coral Springs, Florida and formerly of Hamilton County, Indiana, was sentenced late yesterday to 30 months in federal prison following her conviction of wire …
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A former car dealership sales associate alleged to have been responsible for more than $ 1 million in fraudulent vehicle sales pleaded guilty Tuesday in federal court, announced U.S. Attorney …
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Former Chief Operating Officer of Davis Bio-Pesticide Company Sentenced to 2 Years in Prison for Conspiracy to Commit Mail, Wire, and Securities Fraud
by DOJ PressSACRAMENTO, Calif. — Hector Absi, 51, of Las Vegas, Nevada, was sentenced today to two years in prison for conspiracy to commit mail fraud, wire fraud, and securities fraud, U.S. Attorney …
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Three California Women Indicted For Conspiracy To Commit Wire Fraud And Related Offenses
by DOJ PressHARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 23, 2022, Davida Algie Fortenberry, Laje Elise Ford, and Chartanae Ajanee Lovely, all …
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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 two other states, collecting more …
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York Woman Pleads Guilty To Wire Fraud Conspiracy Related To Pandemic Unemployment Assistance Benefits
by DOJ PressHARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Tami Mateljan, age 46, of York, Pennsylvania, entered a plea of guilty before United …
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President Of Local Chapter Of National Treasury Employees Union Convicted Of Wire Fraud And False Statements Charges
by DOJ PressA federal jury found Jonathon Ortino, former president of the National Treasury Employees Union Chapter 165 (Union), guilty of two counts of making false statements and three counts of wire …
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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 counts of wire fraud and …
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MINNEAPOLIS – A Canadian man has been arrested and charged for his role in a $300 million telemarketing fraud scheme that targeted elderly and vulnerable victims, announced U.S. Attorney Andrew …
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Fort Drum Contractors Plead Guilty to Wire Fraud Conspiracy, Pay More Than $750,000 to Resolve False Claims Act Liability
by DOJ PressSYRACUSE, NEW YORK – Sean O’Sullivan, age 59, of Sackets Harbor, New York, and David Rose, age 58, of Newport News, Virginia, have pled guilty to conspiracy to commit wire …
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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 fraud and one count of …
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Former Coal Company Vice President Arrested and Charged with Foreign Bribery, Money Laundering, and Wire Fraud
by DOJ PressWASHINGTON – A former coal company executive was arrested today on charges of violating the Foreign Corrupt Practices Act (FCPA), laundering funds, and receiving kickbacks as part of an alleged …
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LANDER MAN PLEADS GUILTY TO SEVEN COUNTS OF WIRE FRAUD RELATING TO CARES ACT STIMULUS FUNDING
by DOJ PressUnited States Attorney Bob Murray announced today that PAUL MCCOWN, 33, of Lander, Wyoming pleaded guilty on March 29, 2022, before Chief United States District Court Judge Scott W. Skavdahl, …
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BOISE – A Seattle man pleaded guilty to wire fraud and aggravated identity theft. According to court records, from at least May 2018 through November 2020, Ryan M. Tichy, 42, …
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FRANKFORT, Ky. – The former County Attorney for Lawrence County, Michael T. Hogan, and his wife and legal secretary, Joy M. Hogan, 41, pleaded guilty on Tuesday, before U.S. District …
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Operator of Portland Animal Rescue Business Charged for Role in Wire Fraud Conspiracy, Illegally Dispensing Animal Drugs
by DOJ PressPORTLAND, Ore.—The operator of a Portland area animal rescue, rehabilitation, boarding, and adoption company is facing federal charges for her role in a conspiracy to defraud customers and for illegally …