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

October 17, 2019 FraudsWatch 0

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 […] Read More

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

September 8, 2019 FraudsWatch 0

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 […] Read More

Fraud News From World

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

July 12, 2019 FraudsWatch 0

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 […] Read More

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

April 12, 2018 FraudsWatch 0

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, […] Read More

Fraud

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

September 14, 2016 FraudsWatch 0

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. Luger today announced the sentencing of KIRSTEN ANN TJOSAAS, 38, […] Read More

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

September 13, 2016 FraudsWatch 0

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 […] Read More

Financial Fraud: David Bodian Sentenced For Wire Fraud

September 10, 2016 FraudsWatch 0

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, High-End Stereo Equipment, Home Renovations and International Vacations CENTRAL ISLIP, […] Read More

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

September 9, 2016 FraudsWatch 0

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 role in a nearly 10-year conspiracy to defraud U.S. regulators […] Read More

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

September 9, 2016 FraudsWatch 0

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 […] Read More

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

September 7, 2016 FraudsWatch 0

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 the Southern District of New York announced that WILLIAM J. […] Read More

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

August 28, 2016 FraudsWatch 2

Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud Charges BOSTON – A real estate developer and a former City of Worcester housing official were charged in U.S. District Court in Worcester […] Read More

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

August 20, 2016 FraudsWatch 0

Orange County Man Pleads Guilty to Owning Fake Law Firms that Falsely Promised to Help Struggling Homeowners SANTA ANA, California – A Brea man pleaded guilty this morning to federal charges related to his role […] Read More

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

August 18, 2016 FraudsWatch 0

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 for a contractor involved with construction projects at Picatinny Arsenal […] Read More

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

August 14, 2016 FraudsWatch 0

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 Her Role In A $7.5 Million Scheme GRAND RAPIDS, […] Read More

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

July 20, 2016 FraudsWatch 0

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 […] Read More

wire fraud

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

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

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

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

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

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

Financial Fraud: David Bodian Sentenced For Wire Fraud

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

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

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

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

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

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

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

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

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

Wayne Simmons – Former Fox News Commentator Pleads Guilty to Fraud

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

Advance Fee Scheme: OCTAVIO LOMBARDO Sentenced In Manhattan Federal Court