wire fraud

Ex-White House Military Aide and Maryland Businessman Found Guilty For Operating Fraudulent EB-5 Visa Scheme NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that a federal jury…
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Former Hollywood Digital Marketing Executive and Professional Poker Player Charged with Embezzling $22 Million from His Employer LOS ANGELES – A former executive at StyleHaul Inc., a…
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Two Defendants Indicted in Brooklyn Federal Court for Foreign Exchange Trading Scams Defendants Stole Hundreds of Thousands of Dollars by Luring Korean-American Investors into Bogus…
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Former CFO Of Granite Falls Industrial Contractor Sentenced To More Than Six Years In Prison For Embezzling Nearly $6 MillionUnited States Attorney Andrew M. Luger today announced the…
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Silver Spring Man Sentenced To 7 Years In Federal Prison For Internet Romance Scheme In Which Victims Were Defrauded Of Over $300,000Greenbelt, Maryland – U.S. District Judge…
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Long Island Attorney Is Sentenced To 28 Months In Prison For Stealing $1.3 Million From Trust Fund ClientsTrust Funds Diverted to Pay for Car, High-End Stereo Equipment, Home…
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Volkswagen Engineer Pleads Guilty for His Role in Conspiracy to Cheat U.S. Emissions TestJames Robert Liang, a Volkswagen engineer, pleaded guilty today for his role in a nearly…
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Washington Man Arrested, Charged with Defrauding Alaskans Out of Approximately $2.7 MillionHis Wife was also Arrested, Charged with Social Security FraudAnchorage, Alaska –…
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Man Sentenced In Manhattan Federal Court To 46 Months In Prison In Connection With $1.5 Million Ponzi SchemePreet Bharara, the United States Attorney for the Southern District of New…
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Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud ChargesBOSTON – A real estate developer and a former City of Worcester housing official were charged in…
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Orange County Man Pleads Guilty to Owning Fake Law Firms that Falsely Promised to Help Struggling HomeownersSANTA ANA, California – A Brea man pleaded guilty this morning to federal…
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Prime Contractor Employee At U.S. Military Bases Admits $1.4 Million Fraud And Taking KickbacksNEWARK, N.J. – A Pennsylvania man employed as a regional manager for a contractor…
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Northern Michigan Woman Charged WIth Wire Fraud And Money Laundering In Multi-Million Dollar Scheme To DefraudSarah Frances Bolhuis Has Agreed To Plead Guilty For Her Role In A $7.5…
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Michael Danilovich Sentenced To 25 Years For Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money LaunderingRacketeering Conviction Included Largest…
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Uniontown man sentenced to nearly five years in prison for defrauding investors out of $5.6 millionA Uniontown man was sentenced to nearly five years in prison for operating a …
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ALEXANDRIA, Va. – Wayne Shelby Simmons, 62, of Annapolis, Maryland, a former Fox News commentator who has falsely claimed he spent 27 years working for the Central Intelligence Agency…
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Former Oklahoma State Senator Sentenced to Over 3 Years For $1.8 Million in Wire Fraud and Tax EvasionTULSA, Okla.—Former Oklahoma State Senator Ricky L. Brinkley was sentenced today…
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Brooklyn Man Sentenced In Manhattan Federal Court In Connection With Advance Fee Scheme            Preet Bharara, the United States Attorney for the Southern District of New York,…
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