WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a resident of Bear, Delaware was sentenced on Tuesday to 36 months in prison …
Topic:
Wire
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Former Greenfield Township Sewer Authority Manager Found Guilty Of Clean Water Act Violations And Wire Fraud
by DOJ PressSCRANTON—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Bruce Evans, Sr., age 68, and Bruce Evans, Jr., age 40, both of Greenfield Township, were found …
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BOSTON – A Reading man pleaded guilty in federal court in Boston today in connection with a scheme to defraud an elderly relative of her interest in a three-family home …
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Operating Partner of Oil and Gas Maintenance Business Sentenced to Prison for Wire Fraud
by DOJ PressGRAND JUNCTION – The U.S. Attorney’s Office for the District of Colorado announces that Cory Thompson, age 44, of Fruita, was sentenced to 41 months in federal prison and ordered …
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Pueblo Cattle Investment Operator Sentenced to Federal Prison for Wire Fraud and Money Laundering
by DOJ PressDENVER – The United States Attorney’s Office for the District of Colorado announces that Richard K. Sears, 73, of Pueblo was sentenced to serve 41 months in prison for his …
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Jackson, Miss. – Three Union women appeared in federal court today on charges of wire fraud and aggravated identity theft, announced U.S. Attorney Darren LaMarca and Special Agent in Charge …
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Former insurance agent sentenced to prison for wire fraud scheme that defrauded clients across the U.S.
by DOJ PressSeattle – A 58-year-old Snohomish, Washington, insurance agent was sentenced today in U.S. District Court in Seattle to 2 years in prison and 3 years of supervised release for wire …
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MADISON, WIS. – Timothy M. O’Shea, Acting United States Attorney for the Western District of Wisconsin announced that on Friday, December 3, Nichole Genz, 41, Evansville, Wisconsin, pleaded guilty to …
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Founder of Investment Advisory Firm Charged with Wire Fraud, Investment Adviser Fraud and Money Laundering
by DOJ PressAn indictment was unsealed today in federal court in Central Islip charging Jeffrey Slothower, a former registered investment adviser and founder of the New York investment advisory firm Battery Private, …
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Greenbelt, Maryland – Brandon Fitzgerald-Holley, age 32, of Suitland, Maryland, pleaded guilty today to wire fraud in relation to COVID-19 loan fraud. The guilty plea was announced by United States …
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Local Media Production And Political Consulting Firm Sentenced On Wire Fraud Conviction
by DOJ PressCONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – The United States Attorney’s Office announced today that LSA Strategies LLC, a media production and political consulting firm located in …
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CONCORD – Jesse Hernandez, 58, of Los Angeles, California pleaded guilty on Tuesday in federal court to wire fraud, Acting United States Attorney John …
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BOSTON – A Stoughton man was indicted yesterday in connection with his alleged involvement in a fraudulent scheme to obtain COVID-19-related small business loans from several financial institutions. Patrick Joseph, …
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HAMMOND – Jessica Guska (a/k/a Jessica Irvine, Jessica Brewer, Jessica Carrington and Jessica Hoggard), 43, Portage, Indiana was sentenced by United States District Court Chief Judge Jon E. DeGuilio upon …
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HOUSTON – A 62-year-old Houston resident is set to appear in federal court on charges she defrauded a property management company, announced Acting U.S. Attorney Jennifer B. Lowery. Maria Denise …
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Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to a Religious Institution Check Theft Conspiracy
by DOJ PressGreenbelt, Maryland – Mateus Vaduva, age 29, of Baltimore, Maryland, pleaded guilty on November 17, 2021 to conspiracy to commit bank fraud and wire fraud, in connection with a scheme …
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Charleston, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Micfo, LLC, a tech company located in Charleston, and its chief executive officer (CEO), Amir Golestan, …
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Tacoma woman charged with wire fraud for stealing more than $550,000 from friends and acquaintances
by DOJ PressSeattle – a 40-year-old Tacoma woman appeared today in U.S. District Court in Seattle on a criminal complaint charging four counts of wire fraud for her scheme to defraud various …
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NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that COREY THOMAS, age 49, from New Orleans, was indicted on October 7, 2021 for wire fraud, aggravated identity theft, and making …
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Jacksonville, Florida – Juan Carlos Arteaga (58, Conroe, TX) today pleaded guilty to one count of wire fraud. He faces a maximum penalty of 20 years in federal prison. Arteaga …
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Queens Man Convicted of Securities and Wire Fraud Conspiracies Relating to the Foreign Exchange Market
by DOJ PressJohn Won was convicted by a federal jury in Brooklyn yesterday of all five counts of an indictment charging him with securities fraud, wire fraud and money laundering conspiracies, as …
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BENTON, Ill. – Christopher Thompson, 30, of Kevil, Kentucky, pleaded guilty today to one count of Wire Fraud and seven counts of Mail Fraud for engaging in a scheme to …
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PIKEVILLE, Ky.- A Pikeville man was convicted on Monday by a federal jury in Pikeville for wire fraud and health care fraud. After two hours of deliberation, following a five-day …
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NEW ORLEANS – U.S. Attorney Duane A. Evans announced that ACDANE CAMPBELL, age 25, a resident of Jamaica, pleaded guilty today to a one-count Indictment for Conspiracy to Commit Mail …
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Corsica Man Sentenced for Wire Fraud and Money Laundering in a Multi-Million Dollar Cattle Ponzi Scheme
by DOJ PressActing United States Attorney Dennis R. Holmes announced that a Corsica, South Dakota, man convicted of Wire Fraud and Money Laundering was sentenced on November 4, 2021, by U.S. District …