wire fraud

NEW JERSEY — Janet Bernal, 48, has been charged with one count of conspiracy to commit wire fraud and five counts of wire fraud. These charges stem from an alleged …

NEW JERSEY — Stacy Margaritondo, 52, of Scotch Plains, has pleaded guilty to embezzling more than $350,000 from a local synagogue over several years, federal authorities announced. Margaritondo entered her …

BREMERTON, Wash. — Two Bremerton women, Heather Marquis, 36, and her fiancée Emily Vranic, 33, are facing federal charges after allegedly stealing mail and committing extensive identity and financial fraud …

MIAMI, Fla. — What began as a high-end vehicle purchase turned into a federal fraud case after Vitalii Stefurac, a 48-year-old luxury car dealer from Hallandale Beach, was arrested at …

LEHIGH ACRES, Fla. — A Lehigh Acres woman, Madelyn Hernandez, 49, has been sentenced to 10 years in federal prison for executing a multi-year wire fraud and money laundering scheme …

Fort Myers, FL – A Fort Myers couple has been sentenced to federal prison for orchestrating a massive fraud scheme targeting COVID-19 relief programs, stealing more than $3.4 million, according …

Los Angeles, CA – The former head of accounting at the now-defunct Girardi Keese law firm, Christopher Kazuo Kamon, 51, was sentenced on April 11 to more than 10 years …

San Diego, CA – Leronce Suel, the majority owner of Rockstar Dough LLC and Chicken Feed LLC, was sentenced to three and a half years in federal prison for defrauding …

Boston, MA – Massachusetts State Representative Christopher Flanagan, a Democrat from Barnstable, was arrested on federal fraud charges Friday morning, prompting immediate calls for his resignation from Governor Maura Healey …

A 24-year-old man from St. Louis County has pleaded guilty to using fraudulent documents to obtain a student visa, enroll in the University of Missouri, and secure several government-issued IDs, …