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. …
Tag:
wire fraud
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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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The long-reclusive owner of a neglected home in Westlake Village will serve federal prison time after being convicted in a counterfeit Native American art scheme that stretched over years. Robert …
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A former police officer on Virginia’s Eastern Shore has been sentenced to three years in federal prison for orchestrating a fraudulent inheritance scheme. Jerry Kieth Brady Jr., 38, of Belle …
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DEWEY BEACH, Del. — A woman who was purchasing a luxury home in Dewey Beach says she lost more than $2.2 million in an alleged wire fraud scheme and has …
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A South Bend man has been sentenced to prison for financial fraud during the COVID-19 pandemic. Verrhontez Williams pleaded guilty to wire fraud and aggravated identity theft. He was sentenced …
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Business & Job Opportunity ScamsBusiness-Related
Vanessa Valdez Pleads Guilty in COVID Relief Fraud Case
BALTIMORE — A Burtonsville woman has pleaded guilty to her role in a federal unemployment insurance fraud scheme, according to the U.S. Attorney’s Office for the District of Maryland. Vanessa …
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Samuel D. Marcus, 33, has been indicted for his alleged involvement in multiple wire fraud schemes that prosecutors say resulted in millions of dollars in losses for victims. According to …