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 …
Topic:
Wire
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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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Former CEO And COO Of JHL Biotech Sentenced For Conspiring To Steal Trade Secrets And Commit Wire Fraud Exceeding $101 Million
by DOJ PressSAN 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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Tennessee Woman Pleads Guilty To Wire Fraud For Receiving Deceased Mother’s Retirement Benefits
by DOJ PressKNOXVILLE, 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
by DOJ PressTampa, 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 …
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Indictment Charges Two Individuals, Including One Who Posed as a Lawyer, with Wire and Mail Fraud Conspiracy in Connection with Alleged Fraudulent Debt Elimination Scheme
by DOJ PressGreenbelt, Maryland – A federal grand jury has indicted Willie Lamont Hicks, age 50, of Rockville, Maryland, and Mary Ann Mendoza, age 49, of Kensington, Maryland, on federal charges of …
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NASHVILLE – Former Tennessee State Representative Robin Smith, 58, of Hixson, Tennessee, pleaded guilty today to a single count of honest services wire fraud, following charges filed on Friday, announced …
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PIKEVILLE, Ky.- Eugene Sisco, III, 36, of Pikeville, Ky., was sentenced Tuesday to serve 125 months in prison by U.S. District Judge Robert E. Wier, after a jury convicted him …
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ERIE, Pa. – A resident of Knoxville, Tennessee has been indicted by a federal grand jury in Erie on charges of wire fraud and aggravated identity theft, United States Attorney …
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Burbank, Illinois, Woman Sentenced to Prison for Mail Fraud, Wire Fraud, and Money Laundering
by DOJ PressSPRINGFIELD, Ill. – A Burbank, Illinois, woman, Tarnavis Lee, 42, of the 6000 block of 80th Street, was sentenced on March 2, 2022, to 36 months’ imprisonment, to be followed …
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North Carolina Man Charged with Wire Fraud, Securities Fraud, and Money Laundering in Connection with Ponzi Scheme
by DOJ PressNEWARK, N.J. – A North Carolina man was charged today for defrauding at least 25 people by operating a Ponzi scheme, U.S. Attorney Philip R. Sellinger announced. David Schamens, 64, …
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FRESNO, Calif. — On Friday, March 4, 2022, after a four–day trial, a federal jury found Ivan Isho, 44, of Peoria, Arizona, guilty of two counts of wire fraud, one …
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Florida Man Indicted For Wire Fraud, Bank Fraud, Money Laundering, And Aggravated Identity Theft
by DOJ PressGREENEVILLE, Tenn. – A federal grand jury in Greeneville returned a 15-count indictment on February 8, 2022, against Johntavis Rogers, 24, of Fort Myers, Florida, for wire fraud, bank fraud, …
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Bellefonte Woman Sentenced To 18 Months’ Imprisonment For Conspiracy To Commit Wire And Mail Fraud
by DOJ PressWILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 1, 2022, Mildred Hoy, 62, of Bellefonte, PA, was sentenced to 18 months’ imprisonment …
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Florida Woman Pleads Guilty To Role In Wire Fraud Conspiracy Involving Panamanian Boiler Rooms
by DOJ PressTampa, Florida – United States Attorney Roger B. Handberg announces that Tracy Lee Jedlicki (55, Delray Beach) has pleaded guilty to wire fraud conspiracy for her role in the operation …
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Check And Credit Card Scammer Sentenced to Five Years in Federal Prison for Bank and Wire Fraud
by DOJ PressBaltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced Warren Tillery, age 46, of Atlanta, Georgia and previously of Baltimore to five years in federal prison, followed by five …
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RALEIGH, N.C. – Shawn Franklin, Sabrina Wiggins Branch and Anthony Maryland were each sentenced today to terms of imprisonment for conspiring with one another to commit bank and wire fraud. …
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Newark Woman Pleads Guilty to Wire Fraud and Money Laundering in Connection with CARES Act Fraud
by DOJ PressWILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a Newark woman pleaded guilty February 24, 2022, to fraudulently obtaining a Paycheck Protection …
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NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that KENYA BUTLER-SMALL pleaded guilty on February 23, 2022 to two counts of wire fraud for conduct that occurred while …
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Romanian National Sentenced to Five Years in Federal Prison for Bank Fraud and Wire Fraud Conspiracy Related to a Scheme to Steal Checks Intended for Religious Institutions from the Mail
by DOJ PressGreenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Romanian national Mateus Vaduva, age 29, of Baltimore, Maryland, and Florida yesterday to five years in federal prison, followed by …