Federal prosecutors say an Allentown woman began planning a new fraud scheme even before completing her prison sentence for a previous multimillion-dollar tax fraud case. According to court records, Jessenia …
Tag:
wire fraud
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A metro Detroit woman is facing federal charges in connection with an alleged multi-million-dollar fraud scheme tied to supposed child modeling opportunities. The U.S. Attorney’s Office for the Eastern District …
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The CEO of a Florida cryptocurrency firm has been accused of orchestrating a massive Ponzi scheme that allegedly defrauded investors of at least $328 million. Christopher Alexander Delgado, 34, of …
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William Christopher Swett, a former Mount Pleasant personal injury attorney, has agreed to plead guilty to four counts of wire fraud and four counts of money laundering after allegedly stealing …
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A former executive of Norwegian Cruise Line Holdings has been arrested for defrauding the company of more than $2 million. Tom Markwell, 54, was arrested on Monday, Feb. 23, 2026, …
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A former Los Angeles County congressional candidate has been sentenced to four years in federal prison for embezzling more than $250,000 from his campaign. Omar Navarro, 37, orchestrated the scheme …
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A former pastor in Alabama has been sentenced to five years in federal prison for embezzling hundreds of thousands of dollars from his church. United States District Judge Liles C. …
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A former employee of the Boston Housing Authority has been charged in federal court for allegedly orchestrating an overtime pay scheme that netted her more than $40,000. Helen Murray, a …
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LYNCHBURG, Va. — Tommy Lee Nelson, 65, of Miramar, has pleaded guilty to one count of wire fraud after orchestrating a years-long scheme that defrauded a Lynchburg doctor out of …
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A 24-year-old former Connecticut resident is facing federal charges for allegedly running a cryptocurrency scam that defrauded victims of nearly $1 million. Elmin Redzepagic was charged with seven counts of …
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