Mississippi MDOT Employee Arrested for Stealing $22,000 in Wire A Mississippi Department of Transportation (MDOT) employee has been arrested for allegedly embezzling $22,000 worth of wire. Cody J. Ware, a …
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wire fraud
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December 12, 2024 – Washington – Jason Pallante, 52, of Orlando, Florida, was arrested on Wednesday by FBI agents and other law enforcement officials on charges of operating multiple fraudulent …
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Fake Financial Services ScamsFinancial
37 Arrested in Harris County Bail Bond Fraud Scheme, Sheba Muharib Charged
Harris County law enforcement, including local, state, and federal officers, arrested 37 individuals Wednesday morning after a two-year investigation into an extensive bail bond fraud scheme. This operation, which has …
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FinancialInvestment Scams
Todd O’Gara Charged with Wire Fraud for Defrauding Investors Out of $3.4 Million
Todd O’Gara, 44, the founder and executive chairman of Wanu Water, Inc., appeared in federal court today facing charges of wire fraud for allegedly defrauding investors out of approximately $3.4 …
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Nemr Hallak, 43, of Quebec, Canada, was sentenced Tuesday to 30 months in prison for his involvement in a large-scale telemarketing fraud scheme targeting businesses. The U.S. Attorney’s Office for …
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Brett Barber, 45, of Costa Mesa, was sentenced to more than 15 years in federal prison for orchestrating a fraudulent investment scheme that deceived investors, including older adults, out of …
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Sean Donnell White, 30, of Theodore, was sentenced to 32 months in prison for bank fraud conspiracy, aggravated identity theft, and a wire fraud scheme, the U.S. Attorney’s Office for …
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FinancialSocial Security and Pension Scams
Lawrence Man Charged for COVID-19 Relief Fraud and Social Security Theft
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, …
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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 …
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CryptoCryptocurrency Scams
Tampa Man Sentenced to 10 Years for Role in IcomTech Cryptocurrency Ponzi Scheme
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 …