DES MOINES, Iowa (WKRN) — Bryan David Sampica, 49, of Des Moines, was sentenced Wednesday to four and a half years in federal prison for wire fraud and money laundering, …
Tag:
wire fraud
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Fake Financial Services ScamsFinancial
Former Payroll Manager Pleads Guilty to Embezzling Over $419,000
NORFOLK, Va. (WKRN) — Courtney Johnson-Gregory, 47, a former payroll manager for a security services company in Norfolk, pleaded guilty to embezzling $419,210 from her employer, the U.S. Attorney’s Office …
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Three individuals involved in moving over $3.5 million for a West Africa-based romance scam network have been sentenced in recent weeks, including Jennifer Gosha, a former U.S. Postal Service employee, …
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Alihea Jones, 51, of Brandon, Florida, was sentenced to 10 months in prison on Monday for her role in defrauding a Massachusetts housing agency, the Small Business Administration (SBA), and …
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Bank scamBurglary and TheftIdentity Theft
Ryan Testa Sentenced for Identity Theft & Vehicle Fraud Scheme
A Bristol man has been sentenced to 30 months in federal prison for his role in a multi-state identity theft and vehicle fraud operation that resulted in the theft of …
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LOS ANGELES (WLUK) — John Robert Leake, a former Green Bay Packers linebacker, was sentenced to 2.5 years in federal prison for his role in a Ponzi scheme that defrauded …
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A 46-year-old El Paso woman, Araceli Benitez, has been arrested and charged with multiple federal fraud offenses related to an alleged scheme to defraud the Paycheck Protection Program (PPP), a …
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LOUISVILLE, KY – A Somerset woman has been indicted on federal charges after allegedly committing wire fraud, tax evasion, and aggravated identity theft over a nearly five-year period. IRS Investigation …
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A Snow Hill man, Tyreek Rasheed Exum, was sentenced to 50 months in federal prison for his role in a COVID-19 relief loan fraud scheme, the U.S. Attorney’s Office for …
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Okechukwu Josiah Odunna, a 60-year-old Nigerian resident, has been charged with wire fraud and conspiracy to commit wire fraud after allegedly playing a key role in a scheme that defrauded …