wire fraud

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 over a year running the day-to-day operations of a fraudulent tech support call center in Costa Rica is heading to prison. Michael Cary Lawing, 34, of Lincolnton, North

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

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 EB-5 Visa Scheme NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that a federal jury returned guilty verdicts against two Maryland men for defrauding victims of over

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

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 $22 Million from His Employer LOS ANGELES – A former executive at StyleHaul Inc., a digital marketing company that represents “influencers” on YouTube and Instagram, has been arrested

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

Investment Fraud

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 Defendants Stole Hundreds of Thousands of Dollars by Luring Korean-American Investors into Bogus Foreign Exchange Trading Earlier today, in federal court in Brooklyn, an indictment was unsealed charging

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

Internet Romance Scheme

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

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 – U.S. District Judge George J. Hazel sentenced  Evans Appiah, a/k/a Sean Carter, age 28, of

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

Wire Fraud

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 His Wife was also Arrested, Charged with Social Security Fraud Anchorage, Alaska – U.S. Attorney Karen L. Loeffler announced today that a Washington man has been charged in

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

Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money Laundering

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 Fraud, Mail Fraud, Wire Fraud, And Money Laundering Racketeering Conviction Included Largest No-Fault Insurance Fraud Scheme Ever Charged Preet Bharara, the United States Attorney for the Southern District

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