wire fraud

A Lawrence man, Randolph Dominguez, 57, has been charged with wire fraud and theft of government money by the U.S. Attorney’s Office for the District of Massachusetts. According to prosecutors, …

WEST PALM BEACH, Fla. — Jose Goyos, 38, of West Palm Beach, was sentenced on Friday to 15 years in prison for his role in a large-scale scheme that defrauded …

TAMPA, Fla. — David Brend, 50, of Tampa, has been sentenced to 10 years in prison for his involvement in the IcomTech cryptocurrency Ponzi scheme. Brend, alongside his co-defendant Gustavo …

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 …

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. …

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, …

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, …

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 …

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 …