Wire- Page 8

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

Fort Drum Contractors Plead Guilty to Wire Fraud Conspiracy, Pay More Than $750,000 to Resolve False Claims Act Liability

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 fraud for…

Kenyan national arraigned on wire fraud charges

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 conspiracy. Ngeno…

Former Coal Company Vice President Arrested and Charged with Foreign Bribery, Money Laundering, and Wire Fraud

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 scheme to…

LANDER MAN PLEADS GUILTY TO SEVEN COUNTS OF WIRE FRAUD RELATING TO CARES ACT STIMULUS FUNDING

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, to four…

Seattle Man Pleads Guilty to Wire Fraud and Aggravated Identity Theft

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, executed a…

Former Lawrence County Attorney Pleads Guilty to Wire Fraud and Federal Program Theft

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 Judge Gregory…

Operator of Portland Animal Rescue Business Charged for Role in Wire Fraud Conspiracy, Illegally Dispensing Animal Drugs

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 dispensing animal…

Former Charter School Board President Found Guilty of Embezzlement and Wire Fraud

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 counts of…

Former HP Planning Manager Pleads Guilty To $5+ Million Wire Fraud Scheme

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 million dollars,…

Former HP Planning Manager Pleads Guilty To $5+ Million Wire Fraud Scheme

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 million dollars,…

Baton Rouge Man Pleads Guilty to Wire and Tax Fraud

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 violation of…

Former CEO And COO Of JHL Biotech Sentenced For Conspiring To Steal Trade Secrets And Commit Wire Fraud Exceeding $101 Million

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 today for…

Tennessee Woman Pleads Guilty To Wire Fraud For Receiving Deceased Mother’s Retirement Benefits

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 Court at…

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 wire fraud…

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

Greenbelt, 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 conspiracy to…

Wire- Page 8

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

Power outage affects parts of South River during emergency wire repairs

New York man sentenced to nearly three years for wire fraud conspiracy

Fort Drum Contractors Plead Guilty to Wire Fraud Conspiracy, Pay More Than $750,000 to Resolve False Claims Act Liability

Kenyan national arraigned on wire fraud charges

Former Coal Company Vice President Arrested and Charged with Foreign Bribery, Money Laundering, and Wire Fraud

LANDER MAN PLEADS GUILTY TO SEVEN COUNTS OF WIRE FRAUD RELATING TO CARES ACT STIMULUS FUNDING

Seattle Man Pleads Guilty to Wire Fraud and Aggravated Identity Theft

Former Lawrence County Attorney Pleads Guilty to Wire Fraud and Federal Program Theft

Operator of Portland Animal Rescue Business Charged for Role in Wire Fraud Conspiracy, Illegally Dispensing Animal Drugs

Former Charter School Board President Found Guilty of Embezzlement and Wire Fraud

Former HP Planning Manager Pleads Guilty To $5+ Million Wire Fraud Scheme

Former HP Planning Manager Pleads Guilty To $5+ Million Wire Fraud Scheme

Baton Rouge Man Pleads Guilty to Wire and Tax Fraud

Former CEO And COO Of JHL Biotech Sentenced For Conspiring To Steal Trade Secrets And Commit Wire Fraud Exceeding $101 Million

Tennessee Woman Pleads Guilty To Wire Fraud For Receiving Deceased Mother’s Retirement Benefits

Couple Pleads Guilty To Conspiracy To Commit Wire Fraud And Conspiracy To Impede And Defraud The IRS

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

Former Tennessee State Representative Charged With Honest Services Wire Fraud

Pikeville Man Sentenced for Wire Fraud and Healthcare Fraud

Tennessee Man Indicted in Erie on Wire Fraud and ID Theft Charges

Burbank, Illinois, Woman Sentenced to Prison for Mail Fraud, Wire Fraud, and Money Laundering

North Carolina Man Charged with Wire Fraud, Securities Fraud, and Money Laundering in Connection with Ponzi Scheme