Tag: wire fraud

GAF Manager Accused of $1.3 Million Wire Fraud Scheme

Savannah, GA - GAF Materials Corporation Manager Indicted for Elaborate Wire Fraud…

3 Min Read

Shielding Yourself from Wire Fraud in 2024: The Fight for Financial Security

Wire fraud continues to be a plague on financial transactions, and even…

6 Min Read

Wire Fraud: Joann Johnson Davis Was Sentenced for Exploiting Her Position for Personal Gain

From Public Servant to Schemer: Ex-Director Exploits Housing Funds for Family and…

3 Min Read

Financial Fraud: Barrie Osborne Was Charged By Indictment With Conspiracy to Commit Wire And Bank Fraud And Loan Fraud Scheme

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams and Assistant Attorney General…

9 Min Read

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

Another Tech Support Fraudster Sentenced To Prison An American citizen who spent…

10 Min Read

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

Ex-White House Military Aide and Maryland Businessman Found Guilty For Operating Fraudulent…

6 Min Read

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

Former Hollywood Digital Marketing Executive and Professional Poker Player Charged with Embezzling…

4 Min Read

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

Two Defendants Indicted in Brooklyn Federal Court for Foreign Exchange Trading Scams…

5 Min Read

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

Former CFO Of Granite Falls Industrial Contractor Sentenced To More Than Six…

3 Min Read

Financial Fraud: David Bodian Sentenced For Wire Fraud

Long Island Attorney Is Sentenced To 28 Months In Prison For Stealing…

4 Min Read

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

Volkswagen Engineer Pleads Guilty for His Role in Conspiracy to Cheat U.S.…

5 Min Read

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

Washington Man Arrested, Charged with Defrauding Alaskans Out of Approximately $2.7 Million…

4 Min Read

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

Man Sentenced In Manhattan Federal Court To 46 Months In Prison In…

7 Min Read

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

Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud…

4 Min Read

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

Orange County Man Pleads Guilty to Owning Fake Law Firms that Falsely…

5 Min Read

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

Prime Contractor Employee At U.S. Military Bases Admits $1.4 Million Fraud And…

4 Min Read

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

Northern Michigan Woman Charged WIth Wire Fraud And Money Laundering In Multi-Million…

5 Min Read

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

Michael Danilovich Sentenced To 25 Years For Racketeering, Health Care Fraud, Securities…

7 Min Read

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

Uniontown man sentenced to nearly five years in prison for defrauding investors…

2 Min Read