Federal prosecutors say former Loretto Hospital executive Anosh Ahmed has been taken into custody in Serbia after allegedly fleeing the United States amid federal fraud charges. In a court filing …
Tag:
wire fraud
-
-
ATTLEBORO, Mass. — A former office manager has been sentenced to 18 months in federal prison for embezzling over $400,000 from her Franklin environmental services employer, according to U.S. Attorney …
-
The man charged with defrauding the City of Tallahassee out of more than $2 million does not fit the typical image of an international cybercriminal, authorities say. Richard N. Golding, …
-
Federal prosecutors on Friday announced the arrest of Alexander Soofer, head of a South Los Angeles nonprofit, on wire-fraud charges tied to the alleged theft of more than $23 million …
-
ATLANTA, Ga. — The founder and CEO of a Georgia-based financial advisory firm has pleaded guilty to wire fraud in a Ponzi scheme that defrauded more than 2,000 investors out …
-
SOUTHEAST MICHIGAN — A Southeast Michigan man has pleaded guilty to a federal charge tied to more than $2 million in pandemic relief fraud, according to the U.S. Attorney’s Office. …
-
MARYLAND (WBFF) — A Nigerian national, Samson Adejorin, 32, has been convicted of wire fraud, aggravated identity theft, and unauthorized access to a protected computer, according to the U.S. Attorney’s …
-
MARYLAND (WBFF) — Two Maryland men, Yahya “Cash” Sowe, 42, of Silver Spring, and Victor Killen, 32, of Hyattsville, have pled guilty to participating in a multi-million-dollar money laundering conspiracy, …
-
Anthony Herbert, 61, a former citywide liaison for New York City Mayor Eric Adams, has been arrested on federal corruption and fraud charges. Federal prosecutors allege Herbert orchestrated multiple schemes …
-
A San Diego man has pleaded guilty to federal charges for helping launder millions of dollars from an international scam operation that targeted elderly victims across the United States. Prosecutors …