Albany, NY — Daion Morris, a 32-year-old resident of Troy, New York, was arraigned today on charges of wire fraud and identity theft in connection with a pandemic-related scheme. The …
Tag:
wire fraud
-
-
FRESNO, Calif. (WTVG) – David Hardcastle, 61, of Fresno, has been charged with six counts of fraud following the collapse of Bitwise, a tech company that went under in May …
-
Ana Maria Hernandez, a 53-year-old woman from El Paso, Texas, was arrested on January 23, 2025, by Homeland Security Investigations (HSI) special agents for wire fraud and impersonating a federal …
-
Three Nigerians have been sentenced to prison terms for their involvement in an international mail and wire fraud scheme that targeted elderly individuals in the United States. The U.S. Attorney …
-
A Nigerian man residing in Canada, Fatiu Ismaila Lawal, has been sentenced to 54 months in prison for wire fraud and aggravated identity theft after defrauding U.S. pandemic aid programs …
-
A New York court has sentenced Antonia Perez Hernandez, a key promoter in the Forcount Ponzi scheme, to 30 months in prison. The sentence was handed down by U.S. District …
-
SAN DIEGO, CA — Carlos Manuel da Silva Santos, 30, of Portugal, pleaded guilty on Thursday to charges of wire fraud conspiracy and aggravated identity theft for his role in …
-
Identity Theft
Hawaii Woman Indicted for Fraudulently Claiming Unemployment and Pandemic Assistance Benefits
HONOLULU, HAWAII — Phoebe Trinh, also known as Phuong Trinh Ngoc Vo, has been indicted by a federal grand jury on 12 counts, including nine counts of wire fraud and …
-
Fake Financial Services ScamsFinancial
Massachusetts Attorney David Smerling Indicted for Embezzlement
David Smerling, 74, an attorney from Lexington, Massachusetts, has been indicted by a federal grand jury for embezzling over $2.5 million from three companies, the U.S. Attorney’s Office for the …
-
Fake Financial Services ScamsFinancial
California Man Pleads Guilty in $59 Million Unemployment Fraud Scheme
LOS ANGELES, CA — A 60-year-old man from California has pleaded guilty to conspiracy charges for his role in a massive $59 million scheme involving fraudulent unemployment compensation benefits. Bruce …