wire fraud

PEMBROKE, Mass. (WWLP) — A former Massachusetts U.S. Postal Inspector has been arrested and charged for allegedly stealing more than $330,000 from packages mailed by elderly victims. Scott Kelley, 51, …

UNITED STATES — A Nigerian national, Daniel Chima Inweregbu, 40, has pleaded guilty to multiple federal charges connected to a romance scam that defrauded U.S. citizens out of more than …

BOSTON, MA — A former Holliston, Massachusetts resident, Yvonette Joseph, was arrested this week for allegedly defrauding a federal COVID-19 rental assistance program of more than $100,000. Joseph, 45, now …

BROOKLYN — Two New Jersey men have been indicted for allegedly orchestrating a fraud scheme targeting elderly women, stealing nearly $400,000 by pretending to be government agents and bank officials. …

Federal authorities have arrested David Raymond Brown, executive producer of the film The Apprentice, in connection with a sweeping financial fraud case. Brown was taken into custody in South Carolina …

A Kansas City, Missouri man has been sentenced to federal prison for embezzling more than $600,000 from his employer, a local law firm. Jeremy Ubben, 41, was sentenced by U.S. …

WHITTIER, California — A California man has been arrested for allegedly conning romantic partners out of over $2 million through dating apps over a span of nearly three years. Christopher …

EASTVILLE, VA — A small-town police officer in Eastville is at the center of a federal fraud case, accused of defrauding friends and acquaintances out of more than $819,000. Officer …

MILAN, Pa. — A 75-year-old Milan man is facing federal charges after allegedly stealing more than $350,000 in government benefits over nearly 17 years. Richard Burke was charged on Wednesday, …

SAN DIEGO, CA — A Chinese national has been sentenced to two years in federal prison for his role in a tech support scam that defrauded elderly victims out of …