Tag : wire fraud

Fraud News From World

Financial Fraud: Michael Cary Lawing Sentenced For One-Count Felony Information Charging Him With Conspiracy To Commit Wire Fraud

FraudsWatchOctober 17, 2019December 28, 2019

by FraudsWatchOctober 17, 2019December 28, 20190129

Another Tech Support Fraudster Sentenced To Prison An American citizen who spent over a year running the day-to-day operations of a fraudulent tech support call...

Fraud News From World

Financial Fraud: WILLIAM B. HUNGERFORD And TIMOTHY O. MILBRATH Found Guilty Of Conspiracy To Commit Money Laundering, And Six Counts Of Wire Fraud

FraudsWatchSeptember 8, 2019

by FraudsWatchSeptember 8, 20190142

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...

Fraud News From World

Financial Fraud: Dennis Blieden Charged With 11 Counts Of Wire Fraud, One Count Of Aggravated Identity Theft

FraudsWatchJuly 12, 2019

by FraudsWatchJuly 12, 2019053

Former Hollywood Digital Marketing Executive and Professional Poker Player Charged with Embezzling $22 Million from His Employer LOS ANGELES – A former executive at StyleHaul...

Fraud News From World

Securities, Commodities, And Investment Fraud: Hung Kang and John Won Chargedwith Conspiring to Commit Wire and Securities Fraud

FraudsWatchApril 12, 2018

by FraudsWatchApril 12, 2018044

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...

Fraud Fraud News From World

Financial Fraud: KIRSTEN ANN TJOSAAS Sentenced For Wire Fraud & Money Laundering

FraudsWatchSeptember 14, 2016

by FraudsWatchSeptember 14, 2016049

Former CFO Of Granite Falls Industrial Contractor Sentenced To More Than Six Years In Prison For Embezzling Nearly $6 Million United States Attorney Andrew M....

Fraud Fraud News From World

Financial Fraud: Evans Appiah Sentenced from an Internet Romance Scheme – Mail and Wire Fraud, Identity Theft

FraudsWatchSeptember 13, 2016

by FraudsWatchSeptember 13, 2016068

Silver Spring Man Sentenced To 7 Years In Federal Prison For Internet Romance Scheme In Which Victims Were Defrauded Of Over $300,000 Greenbelt, Maryland –...

Fraud Fraud News From World

Financial Fraud: David Bodian Sentenced For Wire Fraud

FraudsWatchSeptember 10, 2016

by FraudsWatchSeptember 10, 2016077

Long Island Attorney Is Sentenced To 28 Months In Prison For Stealing $1.3 Million From Trust Fund Clients Trust Funds Diverted to Pay for Car,...

Fraud Fraud News From World

Environment: James Robert Liang Guilty to Commit Wire Fraud and to Violate the Clean Air Act

FraudsWatchSeptember 9, 2016

by FraudsWatchSeptember 9, 2016073

Volkswagen Engineer Pleads Guilty for His Role in Conspiracy to Cheat U.S. Emissions Test James Robert Liang, a Volkswagen engineer, pleaded guilty today for his...

Fraud Fraud News From World

Financial Fraud: Floyd Jay Mann Charged With 11 Counts of Wire Fraud and Eight Counts of Money Laundering

FraudsWatchSeptember 9, 2016

by FraudsWatchSeptember 9, 2016043

Washington Man Arrested, Charged with Defrauding Alaskans Out of Approximately $2.7 Million His Wife was also Arrested, Charged with Social Security Fraud Anchorage, Alaska –...

Fraud Fraud News From World

Financial Fraud: WILLIAM J. WELLS Sentenced For Securities – Wire Fraud and Ponzi-Like Scheme

FraudsWatchSeptember 7, 2016

by FraudsWatchSeptember 7, 2016061

Man Sentenced In Manhattan Federal Court To 46 Months In Prison In Connection With $1.5 Million Ponzi Scheme Preet Bharara, the United States Attorney for...

Fraud Fraud News From World

Financial Fraud: James E. Levin and Jacklyn M. Sutcivni Were Indicted for Conspiracy to Commit Wire Fraud

FraudsWatchAugust 28, 2016

by FraudsWatchAugust 28, 20162 88

Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud Charges BOSTON – A real estate developer and a former City of Worcester...

Fraud Fraud News From World

Financial Fraud: Bryan D’Antonio Pleaded Guilty For Conspiracy To Commit Mail and Wire Fraud

FraudsWatchAugust 20, 2016

by FraudsWatchAugust 20, 20160104

Orange County Man Pleads Guilty to Owning Fake Law Firms that Falsely Promised to Help Struggling Homeowners SANTA ANA, California – A Brea man pleaded...

Fraud Fraud News From World

Financial Fraud: James Conway Pleaded Guilty For Wire Fraud And Taking Kickbacks

FraudsWatchAugust 18, 2016

by FraudsWatchAugust 18, 2016059

Prime Contractor Employee At U.S. Military Bases Admits $1.4 Million Fraud And Taking Kickbacks NEWARK, N.J. – A Pennsylvania man employed as a regional manager...

Fraud Fraud News From World

Financial Fraud: Sarah Frances Bolhuis Charged WIth Wire Fraud And Money Laundering

FraudsWatchAugust 14, 2016

by FraudsWatchAugust 14, 2016065

Northern Michigan Woman Charged WIth Wire Fraud And Money Laundering In Multi-Million Dollar Scheme To Defraud Sarah Frances Bolhuis Has Agreed To Plead Guilty For...

Fraud Fraud News From World

Michael Danilovich Sentenced For Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money Laundering

FraudsWatchJuly 20, 2016

by FraudsWatchJuly 20, 2016063

Michael Danilovich Sentenced To 25 Years For Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money Laundering Racketeering Conviction Included Largest No-Fault...

Fraud Fraud News From World

Geoffrey W. Nehrenz Sentenced for Defrauding Investors out of $5.6 Million

FraudsWatchJune 8, 2016

by FraudsWatchJune 8, 2016046

Uniontown man sentenced to nearly five years in prison for defrauding investors out of $5.6 million A Uniontown man was sentenced to nearly five years...

Fraud Fraud News From World

Wayne Simmons – Former Fox News Commentator Pleads Guilty to Fraud

FraudsWatchMay 2, 2016

by FraudsWatchMay 2, 2016046

ALEXANDRIA, Va. – Wayne Shelby Simmons, 62, of Annapolis, Maryland, a former Fox News commentator who has falsely claimed he spent 27 years working for...

Fraud Fraud News From World

Senator Sentenced For $1.8 Million in Wire Fraud and Tax Evasion

FraudsWatchMarch 12, 2016

by FraudsWatchMarch 12, 2016165

Former Oklahoma State Senator Sentenced to Over 3 Years For $1.8 Million in Wire Fraud and Tax Evasion TULSA, Okla.—Former Oklahoma State Senator Ricky L....

Fraud Fraud News From World

Advance Fee Scheme: OCTAVIO LOMBARDO Sentenced In Manhattan Federal Court

FraudsWatchMarch 4, 2016

by FraudsWatchMarch 4, 2016072

Brooklyn Man Sentenced In Manhattan Federal Court In Connection With Advance Fee Scheme Preet Bharara, the United States Attorney for the Southern District of...

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