Marc Weiss Sentenced to 40 Months for Embezzling $1.6 Million
Marc Weiss, 50, from Charlotte, North Carolina, was sentenced to 40 months in prison after pleading guilty to wire fraud in October 2023. He embezzled $1.6 million from two small…
wire fraud
Robert Haack Convicted of Selling Counterfeit Charles Loloma Jewelry
Robert Haack, 58, of Los Angeles, was found guilty on January 30 of wire fraud and mail fraud for his role in selling counterfeit jewelry attributed to the renowned Native…
Vonnie McDaniels Sentenced to 8 Years for COVID-19 Relief Fraud
Vonnie McDaniels, 35, of Lexington, has been sentenced to eight years in federal prison for wire fraud and other charges related to misusing COVID-19 relief programs, according to the U.S.…
Ex-New York Attorney Hyun W. Lee Sentenced for $6.5M Fraud Scheme
Hyun W. Lee, a disbarred attorney from New York, was sentenced to 54 months in federal prison for wire fraud related to a scheme that defrauded his real estate clients…
Daion Morris Arrested for Wire Fraud and Identity Theft in Albany
Albany, NY — Daion Morris, a 32-year-old resident of Troy, New York, was arraigned today on charges of wire fraud and identity theft in connection with a pandemic-related scheme. The…
David Hardcastle Charged in Bitwise Collapse Fraud Scheme
FRESNO, Calif. (WTVG) – David Hardcastle, 61, of Fresno, has been charged with six counts of fraud following the collapse of Bitwise, a tech company that went under in May…
Ana Maria Hernandez Arrested for Wire Fraud and Impersonation
Ana Maria Hernandez, a 53-year-old woman from El Paso, Texas, was arrested on January 23, 2025, by Homeland Security Investigations (HSI) special agents for wire fraud and impersonating a federal…
Three Nigerians Sentenced for International Fraud Scheme
Three Nigerians have been sentenced to prison terms for their involvement in an international mail and wire fraud scheme that targeted elderly individuals in the United States. The U.S. Attorney…
Nigerian Man Sentenced to 54 Months for $2.7M Pandemic Fraud
A Nigerian man residing in Canada, Fatiu Ismaila Lawal, has been sentenced to 54 months in prison for wire fraud and aggravated identity theft after defrauding U.S. pandemic aid programs…
Key Promoter of Forcount Ponzi Scheme Sentenced to 30 Months
A New York court has sentenced Antonia Perez Hernandez, a key promoter in the Forcount Ponzi scheme, to 30 months in prison. The sentence was handed down by U.S. District…
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Read More