Wire- Page 7

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

NorCal Man Indicted on Wire Fraud Charges Alleging He Bilked Digital Media Outfit He Ran with Fraudulent Bills from Other Companies

LOS ANGELES – A federal grand jury today indicted the former CEO of a Los Angeles-based digital media company on charges that allege he created a series of companies that defrauded…

New Jersey Man Indicted for Wire Fraud Conspiracy

ALBANY, NEW YORK – Juller Perez, age 43, of Garfield, New Jersey, was arraigned today on an indictment charging him with engaging in a kickback scheme to defraud a company with operations…

Las Vegas Man Charged With Wire Fraud Related To Telemedicine Scheme

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 with wire…

Albuquerque investment broker pleads guilty to mail and wire fraud and failure to file tax returns

ALBUQUERQUE, 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 failure to…

Medical Sales Representative Found Guilty of Role in Multimillion-Dollar Health Care Fraud, Wire Fraud, Anti-Kickback Statute and Travel Act Conspiracies

CAMDEN, 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 million, Attorney…

Union County Man Admits Committing Wire Fraud and Making False Reports and Statements to and for HUD

NEWARK, 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 Development (HUD),…

Portland Housekeeper Pleads Guilty to Wire Fraud after Stealing Covid-Relief Funds

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 of Portland,…

Owner of Counseling Agency and Supervising Manager Sentenced on Healthcare and Wire Fraud Charges

SHREVEPORT, 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 connection with…

Laplace Woman Charged With Wire Fraud

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 charges made…

Three Plead Guilty to Wire Fraud In Connection with Unlawful Virtual Currency Sales Business

CONCORD – Andrew Spinella, 36, of Derry, Renee Spinella, 24, of Derry, and Nobody, a/k/a Richard Paul, 53, of Keene, pleaded guilty last week in federal…

Baton Rouge Man Charged with Wire Fraud, Extortion in Interstate Communications, Attempted Escape, and Assault on an Officer

United 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, extortion in…

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

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 fraud, to…

Former Dealership Sales Associate Pleads Guilty to Wire Fraud

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 Clint Johnson.…

Former Chief Operating Officer of Davis Bio-Pesticide Company Sentenced to 2 Years in Prison for Conspiracy to Commit Mail, Wire, and Securities Fraud

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 Phillip A.…