PLUMSTEAD TOWNSHIP, PA — A 23-year-old woman from Grove City, Ohio, has been sentenced to federal prison for orchestrating a high-end luxury goods fraud scheme that defrauded over 300 victims …
Tag:
wire fraud
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PHOENIX, ARIZONA — A 37-year-old Arizona man, Andres “Manny” Lopez, has been sentenced to nearly three years in federal prison after pleading guilty to wire fraud tied to a long-running …
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SAN GABRIEL VALLEY, Calif. — Tai Su, 49, of West Covina, was sentenced Wednesday to 10 months in federal prison and ordered to pay $102,550 in restitution after targeting two …
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DETROIT, MICH. — A Metro Detroit business owner has been federally indicted on charges of fraud, identity theft, and money laundering in connection with COVID-19 relief programs, according to an …
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Miami, FL (KWCH) – Patrick Lee Allen, aged 45 or 46, appeared in Miami federal court on Tuesday to face money laundering and wire fraud charges. Federal prosecutors allege that …
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Wilmington, Del. (KWCH) – Rakeshkumar Patel, a 36-year-old man from Flushing, New York, pleaded guilty to conspiracy charges for his involvement in a nationwide elder fraud scheme. The plea was …
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Matthew Piercey, a 48-year-old California man, pleaded guilty to a series of charges, including wire fraud, money laundering, and witness tampering, after orchestrating a massive $35 million Ponzi scheme that …
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NEW HAVEN, CT — Five Connecticut residents have been federally indicted for allegedly defrauding over $2 million in small business loans in both Connecticut and Washington State, according to the …
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PHILADELPHIA, PA – Four men and two companies have been indicted in a sweeping federal case involving a multimillion-dollar telemarketing fraud scheme that allegedly misled thousands of consumers seeking health …
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CLEVELAND, Ohio (WOIO) — A Cleveland man, Luis Alfonso Bisono Rodriguez, 34, has been indicted for orchestrating a multi-state scam targeting elderly victims by pretending to be their relatives in …