wire fraud

Miami, FL — Lazaro Verdecia Hernandez, 37, and Yadier Rodriguez Arteaga, 41, both from Miami, Florida, were convicted by a federal jury on November 8 for their roles in a …

Thanh Hoa Thi Bui, 42, of Valdosta, Georgia, was sentenced to 63 months in federal prison for embezzling more than $1.6 million from a Baton Rouge business. Bui, who worked …

St. Louis, MO – James E. McGhaney, 35, of New York City, became the eighth and final defendant to plead guilty in connection with a nationwide rental car theft scheme …

A federal jury convicted two Michigan brothers, Raad and Ramis Kouza, for their role in a massive health care fraud operation that targeted Medicare, Medicaid, and Blue Cross Blue Shield …

Ashley Shook SPRINGFIELD, Mass. (WWLP) – Antonio M. Strong, a 32-year-old man from Orland Park, Illinois, has been sentenced to 34 months in prison for his involvement in a nationwide …

Kristin Turney, a 54-year-old woman from Catawba, South Carolina, has pleaded guilty to wire fraud after embezzling more than $1.7 million from her employer, a Charlotte-based company. The U.S. Attorney’s …

Michael Mulder, the former owner of WeCan Brewing Systems in Bend, Oregon, has been sentenced to 21 months in federal prison after defrauding nearly two dozen customers out of over …

By Hamilton Keener Anchor / Reporter Mitchell C. Simpson, a 56-year-old used-car dealer from Cornelia, Georgia, has been sentenced to over three years in federal prison for a fraudulent scheme that resulted …

November 12, 2024 – A criminal complaint unsealed today charges Sajju Khatiwada, 43, of Franklin, Tennessee, with wire fraud and money laundering in a $15 million fraudulent invoice scheme involving Bridgestone …

Jonathan Greig Babatunde Francis Ayeni, a 33-year-old Nigerian national, has been sentenced to 10 years in U.S. federal prison for his role in a cyber fraud scheme that stole nearly …