NEW ORLEANS — A former Sewerage & Water Board (S&WB) agent and NOPD reserve officer, Leessa Augustine, was sentenced to six months of house arrest and ordered to pay nearly …
Tag:
wire fraud
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Georgian prosecutors have detained Grigol Liluashvili, the former head of the State Security Service, accusing him of accepting bribes to protect scam call centers that defrauded victims across the globe. …
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WICHITA, Kan. — Federal prosecutors have charged two Texas men for their alleged roles in a sophisticated scam that defrauded an elderly Sedgwick County woman of $255,000. According to the …
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A Maryland tech executive has been indicted for allegedly defrauding the federal government through a scheme involving rigged IT contract bids, according to the State’s Attorney’s Office. Victor Marquez, 53, …
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ATHENS, N.Y. — Former labor leader Kye Carbone, 68, of Athens, New York, was arrested on October 17, 2025, after being indicted on federal charges for allegedly embezzling nearly $300,000 …
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LOS ANGELES — A Glendale physician has been federally charged for allegedly submitting over $45 million in fraudulent Medicare claims for Botox treatments that were medically unnecessary or never administered, …
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NEW YORK, Dec 18 (Reuters) – A New York investment manager, Giovanni Pennetta, has been indicted for allegedly defrauding millions of dollars from investors in a sham pre-IPO scheme linked …
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(WLUK) — Robert Narvett, a 57-year-old man from Appleton, has been ordered to pay more than $185,000 in restitution to victims he defrauded in a scheme that spanned more than …
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IRVING, Texas — Top executives at Irving-based subprime auto lender Tricolor have been indicted on federal fraud charges, including founder and CEO Daniel Chu, who could face life in prison …
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RAPID CITY, S.D. — Gary Aaron King, owner and president of Cypress Risk Management since 2016, allegedly orchestrated a scheme to defraud clients out of more than $1.4 million in …
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