A Manor man has been sentenced to 40 years in prison and ordered to pay over $12 million in restitution for charges related to wire fraud and money laundering. Saint …
Tag:
wire fraud
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Daniel Cleggett, 38, of Kingston, pleaded guilty to his involvement in four distinct fraud schemes targeting sober homes, the Mass Save energy program, mortgage lenders, and COVID-19-related federal loans, the …
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Todd O’Gara, 44, founder and executive chairman of Wanu Water, Inc., was charged in federal court with wire fraud for allegedly defrauding investors out of approximately $3.4 million, the U.S. …
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Troy Benjamin Bittner, a 55-year-old resident of Myrtle Beach, was sentenced today to 37 months in federal prison after pleading guilty to wire fraud and filing a false tax return, …
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Fake Financial Services ScamsFinancial
Samuel Montronde Convicted for $2.3 Million Takeda Fraud Scheme
A federal jury convicted Samuel N. Montronde, 39, of wire fraud after his role in a $2.3 million scheme to defraud Takeda Pharmaceutical Company. Montronde and his girlfriend, Priya Bhambi, …
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Teresina DeAlmeida, 59, a former assistant dean at an Essex County graduate school, was sentenced to 36 months in federal prison after defrauding her employer out of more than $1.3 …
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LAS VEGAS – Brandon David Sattler, 47, a Las Vegas resident, was sentenced to 51 months in federal prison for orchestrating a fraudulent loan scheme that caused more than $7 …
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BOSTON (AP) — Tania Fernandes Anderson, a Boston city councilor, was arrested on Friday on federal fraud charges for allegedly stealing part of an inflated bonus payment she gave to …
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A U.S. court has sentenced 39-year-old Nigerian national Okechukwu Valentine Osuji to eight years in prison for his involvement in a $6 million business email compromise (BEC) scheme. Osuji was …
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Fake Financial Services ScamsFinancial
Pablo Euceda-Hernandez Sentenced to 27 Months for $1.2M Tax Fraud
Pablo Isila Euceda-Hernandez, a 36-year-old Honduran national illegally present in the United States, was sentenced to 27 months in federal prison for his role in a large-scale fraud scheme. U.S. …