INDIANAPOLIS – 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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SACRAMENTO, 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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HARRISBURG – 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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HARRISBURG – 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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A 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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SYRACUSE, 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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WASHINGTON – 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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United 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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PORTLAND, 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 …
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BERLIN – Volkswagen will delay the launch of its ID.5 electric car by a month to the first week of May because of disruptions in the supply of wire harnesses …
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Miami, Florida – On March 23, 2022, following a week and half-long trial, a federal jury in Fort Lauderdale, Florida found Jimika I. Williams, a/k/a Jimika Mason, guilty of two …
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OAKLAND – Shelbee Szeto pleaded guilty today to wire fraud, money laundering, and a relate tax charge in a scheme to defraud her former employer out of more than five …
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OAKLAND – Shelbee Szeto pleaded guilty today to wire fraud, money laundering, and a relate tax charge in a scheme to defraud her former employer out of more than five …
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PRAGUE – Czech carmaker Skoda Auto, part of the Volkswagen Group, said on Tuesday its supply partner in Ukraine had decided to restart production of wire harnesses as the carmaker …
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NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that WAYNE TRICHE, 72, of Baton Rouge, Louisiana, pleaded guilty to charges of wire fraud and tax fraud in …
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SAN FRANCISCO – Racho Jordanov, the co-founder and former Chief Executive Officer of JHL Biotech, and Rose Lin, another of the company’s co-founders and former Chief Operating Officer, were sentenced …
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KNOXVILLE, Tenn. – Leslie Schwinzer, 46, of Knoxville, pleaded guilty to a one count Information of wire fraud in violation of 18 U.S.C. § 1343 in the United States District …
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Couple Pleads Guilty To Conspiracy To Commit Wire Fraud And Conspiracy To Impede And Defraud The IRS
Tampa, Florida – United States Attorney Roger B. Handberg announces that Guillermo Inamagua (56, Davenport) and Mayra Velasquez (34, Apopka) have pleaded guilty to one count of conspiracy to commit …