HARTFORD — Victoria Kates, 34, from New Britain, Connecticut, pleaded guilty Thursday to defrauding federal pandemic relief programs of more than $230,000, the U.S. Attorney’s Office for the District of …
Tag:
wire fraud
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A New York jury has convicted Calvin Darden Jr. of all five charges he faced, including fraud, bank fraud, money laundering, and two counts of conspiracy. The case was tried …
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Brandon Becker, 53, the former CEO of CardReady LLC, was sentenced Monday to seven years in federal prison for orchestrating a $19 million laundering scheme that defrauded a credit card …
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The U.S. Attorney’s Office for the Western District of Pennsylvania has announced federal charges against four individuals involved in a nationwide fraud scheme that defrauded elderly victims out of more …
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Money-Laundering Scams
Adanegbe Gift Osenmwenkhae Pleads Guilty to Laundering $20M in Fraud Proceeds
Adanegbe Gift Osenmwenkhae, 39, of Upper Marlboro, Maryland, pleaded guilty on Tuesday to orchestrating a large-scale conspiracy that laundered more than $20 million in wire fraud proceeds. The U.S. Attorney’s …
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Money-Laundering Scams
Mount Juliet Man Brian Baker Pleads Guilty to $2 Million Auction Fraud Scheme
Brian Baker, 53, of Mount Juliet, Tennessee, pleaded guilty to wire fraud and money laundering on Tuesday, admitting his involvement in a multi-year fraud scheme that defrauded Dealers Auto Auction …
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Charity Scams
Former Charity Official Pleads Guilty to Embezzling Nearly $690,000 from St. Louis-Based Organization
A former official of a St. Louis-based charity supporting adults with intellectual and developmental disabilities has pleaded guilty to embezzling nearly $690,000 over the course of more than a decade, …
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Fake Financial Services ScamsFinancial
Former Morgan Stanley Advisor Sentenced to 12 Years for Fraud
Jesus Rodriguez de la Cruz, 46, a former financial advisor with Morgan Stanley in El Paso, was sentenced to 12 years in federal prison for orchestrating a multi-million-dollar fraud scheme. …
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Fourteen Texas residents and one Louisiana woman have been charged for allegedly participating in fraudulent schemes to obtain Paycheck Protection Program (PPP) loans and unemployment insurance benefits, the U.S. Attorney’s …
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Fake Financial Services ScamsFinancial
Shelby Lynn Hill Sentenced for Fraudulently Misusing PPP Loans
Shelby Lynn Hill, 54, from Crystal Beach, Texas, has been sentenced to one year and one day in federal prison for fraudulently obtaining and misusing Paycheck Protection Program (PPP) loans, …