wire fraud

Newark, NJ – Raena Fuller, a 28-year-old woman from Yaphank, New York, has been charged with wire fraud after allegedly obtaining over $1.2 million through fraudulent means, according to Acting …

NEWARK, NJ – Lamont Baxter, 49, of Newark, has pleaded guilty to seven federal charges connected to a wide-ranging corruption and fraud scheme that included bribing city officials, falsifying municipal …

Michael Malekzadeh, 42, the former owner of the now-defunct Oregon-based sneaker resale company Zadeh Kicks LLC, pleaded guilty on March 20 to wire fraud and conspiracy to commit bank fraud. …

A 52-year-old woman, Jenni Yoon Jeong Lee, of Federal Way, Washington, has been charged with wire fraud and bank fraud after allegedly defrauding at least 28 victims out of more …

Valentino Colic, 34, of St. Louis, has been sentenced to more than 12 years in federal prison for his role in a large-scale vehicle fraud conspiracy that defrauded sellers across …

David Godin, 34, a Miami man, has pleaded guilty to wire fraud and aggravated identity theft in connection with a $2.3 million scheme to defraud state unemployment insurance programs during …

Paul R. Steed, 58, of Stamford, Connecticut, has been charged with wire fraud and tax evasion after allegedly embezzling over $28 million from his former employer, Mars Inc., the U.S. …

MARION, Iowa (U.S. Attorney’s Office) — Megan Middaugh, 39, of Marion, Iowa, pleaded guilty to wire fraud after using nearly all of the funds from a special needs trust to …

Andrew Coldicutt, a 44-year-old securities attorney from San Diego, was convicted on all 17 counts related to securities fraud, false securities registration statements, and wire fraud for his involvement in …

John L. Hutchins, 71, of Lewiston, New York, pleaded guilty Thursday to conspiracy to commit wire fraud and bank fraud. The U.S. Attorney’s Office for the Western District of New …