A man who spent nearly a decade in federal prison for running a phony investment scheme in San Diego has been arrested again for allegedly starting a similar scam while …
Tag:
wire fraud
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A Nigerian national has been found guilty of laundering more than $120,000 stolen through an online romance scam that targeted a man in North Carolina’s Triangle region, federal officials announced …
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Federal authorities say two Mexican nationals accused of running a nearly $1 million real estate fraud scheme involving properties in San Diego were arrested Tuesday shortly after entering the United …
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Two New Jersey men have admitted to orchestrating a scheme to defraud a mortgage lender by fabricating the sale of a property and submitting forged documents to obtain a $4.5 …
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Kevin Lamorris McKenzie was sentenced last month to 14 years in federal prison, in addition to a concurrent five-year sentence, after pleading guilty to conspiracy to commit wire fraud and …
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The CEO of Paragon Industries, Derek Wachob, was arrested in Sapulpa, Oklahoma, on Tuesday morning on a federal wire fraud charge, the FBI confirmed. According to an unsealed federal indictment, …
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Florence Police have arrested a mother and daughter accused of stealing nearly $40,000 from a local business through a wire fraud scheme. Officers responded to Los Dos Hermanos on Mall …
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BALTIMORE — Lakeisha Parker, 33, was sentenced to three years in federal prison, followed by three years of supervised release, including six months of home detention, and ordered to pay …
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Irish Fugitive Elijah Gavin Sentenced to Four Years for $1 Million “Travelling Conman” Fraud in U.S. An Irish man who fled prison in Northern Ireland and entered the United States …
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NEW YORK — Federal, state, and city law enforcement officials announced on Nov. 14 the unsealing of a complaint charging eight men in connection with a multi-year car theft operation …
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