Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Jeffrey Siegmeister (53, Live Oak) has pleaded guilty to four felonies pursuant to a plea agreement. Specifically, he pleaded …
Topic:
Wire
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LITTLE ROCK—Former Craighead County Clerk Jacob Kade Holliday pleaded guilty today to taking more than $1.5 million in county money for his personal use. Holliday, 33, of …
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Former Catawba County Director Of Utilities Pleads Guilty To Wire Fraud Conspiracy For Accepting Bribes
by DOJ PressCHARLOTTE, N.C. – Barry Bryan Edwards, 65, of Hickory, N.C. appeared in federal court today and pleaded guilty to wire fraud conspiracy for accepting kickbacks and bribes from a private …
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Bradenton Man Pleads Guilty To Conspiracy To Commit Wire And Honest Services Fraud And Distribution Of A Controlled Substance
by DOJ PressOrlando, FL –United States Attorney Roger B. Handberg announces that Joseph Ellicott (43, Bradenton) has pleaded guilty to one count of conspiracy to commit wire fraud and honest services fraud …
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Gulfport, Miss. – A Kiln, Mississippi man pled guilty to wire fraud related to the COVID pandemic, announced U.S. Attorney Darren LaMarca and Special Agent in Charge David Denton of …
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ABINGDON, Va. – A husband and wife realtor team from Abingdon, Virginia, pleaded guilty yesterday to federal wire fraud charges related to their scheme to create fake residential sales contracts …
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Ocala Man Sentenced To 66 Months In Prison For Wire Fraud In Relation To Resale Of Wireless Communications Plans
by DOJ PressGAINESVILLE, FLORIDA –Justin Michael Lewis, 39, of Ocala, Florida was sentenced to 66 months in federal prison following his conviction for six counts of wire fraud. The sentenced was announced …
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HONOLULU – Jamie Kalani English, 55, of Hana, Maui, and Ty J.K. Cullen, 41, of Waipahu, Hawaii, pleaded guilty today before Senior United States District Judge Susan Oki Mollway to …
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Former University Professor to Plead Guilty to Wire Fraud and Engaging in an Unlawful Monetary Transaction
by DOJ PressUnited States Attorney Richard G. Frohling announced today that Yue Liu, also known as Troy Liu (age: 41) of Mequon, Wisconsin, had been charged in a two-count information with wire …
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Former City Councilman Adam McFadden Going To Prison For Wire Fraud Conviction And Filing A False Tax Return
by DOJ PressCONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Adam C. McFadden, 50, of Rochester, NY, who was convicted of …
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United States Attorney Ronald C. Gathe, Jr. announced that U.S. Chief Judge Shelly D. Dick sentenced Brittany Monroe Knapp, age 35, of Denham Springs, Louisiana, to 46 months in federal …
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ST. THOMAS BUSINESS OWNER SENTENCED ON PAYCHECK PROTECTION PROGRAM (“PPP”) WIRE FRAUD CONVICTION
by DOJ PressOur nation-wide commitment to reducing gun crime in America. – click here – Public Service Announcement from the US Attorney’s OfficeDistrict of the Virgin Islands The Elder Justice Program stems …
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CLARKSBURG, WEST VIRGINIA – Markitta Miller, of Reedsville, West Virginia, has admitted to wire fraud, United States Attorney William Ihlenfeld announced. Miller, 28, pleaded guilty today to one count of …
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BOSTON – A former Everett man was indicted today on identity theft and fraud charges in connection with schemes to fraudulently obtain an apartment and pandemic-related relief funds from the Paycheck …
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COEUR D’ALENE – An Osburn, Idaho woman pleaded guilty to wire fraud. According to court records, Trina Marie Welch, 48, of Osburn, Idaho, was employed by Kasco of Idaho, LLC …
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CLARKSBURG, WEST VIRGINIA – Cynthia Miller, of Newburg, West Virginia, has admitted to wire fraud, United States Attorney William Ihlenfeld announced. Miller, 36, pleaded guilty today to one count of …
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Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to Multiple Religious Institutions
by DOJ PressGreenbelt, Maryland – Marius Vaduva, age 27, of Baltimore, Maryland, pleaded guilty yesterday to conspiracy to commit bank fraud and wire fraud. As part of his plea agreement, Vaduva will …
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CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced today that Benjamin Padua Jr, 56, of Huntersville, N.C., appeared in federal court and pleaded guilty to wire fraud, for embezzling …
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NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that RITCHEL MOREHEAD, age 40, a resident of Covington, Louisiana, was convicted of wire fraud in connection with a fake …
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Former New Mexico Taxation and Revenue employee pleads guilty to wire fraud, identity theft, money laundering
by DOJ PressALBUQUERQUE, N.M. – George Martinez, 45, of Albuquerque, pleaded guilty in federal court today to 42 counts each of wire fraud and aggravated identity theft …
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NEWARK, N.J. – A California man today admitted conspiring to commit wire and securities fraud in connection with his role in a $50 million internet-enabled fraud scheme, U.S. Attorney Philip …
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SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that David D. DeBerardinis, 60, of Shreveport, Louisiana, was sentenced today by Chief United States District Judge S. Maurice Hicks, …
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NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that KENYA BUTLER-SMALL was charged on December 21, 2021 with two counts of wire fraud for conduct alleged to have …
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Florida Man Sentenced to Over Four Years in Prison for Bank Fraud and Wire Fraud Conspiracy Involving the Theft of More Than 2,000 Checks Intended for Religious Institutions
by DOJ PressGreenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Nicolae Gindac, age 52, of Dania Beach, Florida, yesterday to 54 months in federal prison, followed by three years of …
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MISSOULA – A Flathead Valley construction company owner accused in a scheme to defraud customers by spending money intended for projects on unrelated business and personal expenses admitted to a …