By Kyle Baird Chirag Tomar was sentenced to five years in prison on Thursday in North Carolina for his involvement in a $20 million cryptocurrency scam that exploited fake Coinbase …
Tag:
wire fraud
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Jack A. Ranallo, 69, previously of Rhode Island and now a resident of Manorville, NY, has been indicted by a federal grand jury on charges of wire fraud and money …
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Today, Babu Ramaraj, 47, an Aldie resident and owner of DAB Inspection and Consulting Services, LLC, received a seven-year and six-month federal prison sentence for a fraud scheme that caused …
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KENT COUNTY, Mich. – A 51-year-old woman from Milford, Kari Melissa Morales, has pleaded guilty for her involvement in an arrest scam in West Michigan that sought to extort $60,000 …
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A 61-year-old contractor from Victoria, Michael Wayne Galvan, has pleaded guilty to conspiracy to commit wire fraud. The announcement was made on September 26 by U.S. Attorney Alamdar S. Hamdani. …
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CALDWELL, Idaho (CBS2) — Patricia Sue Meyer, a 57-year-old woman from Texas, has been arrested after attempting to complete a wire transfer using fraudulent identification. According to Caldwell Police, Meyer …
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FinancialInvestment Scams
Theodore “Teddy” Miller Arrested for Wire Fraud in $20,000 Investment Scam
CHARLESTON, W.Va. (WCHS) — Theodore “Teddy” Miller, a self-proclaimed millionaire and controversial figure on social media, was arrested by federal authorities on Friday following an FBI wire fraud investigation. Miller, …
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CLARKSBURG, WV — Diana Mae Fernandez, a 38-year-old woman from Bergenfield, New Jersey, pled guilty to wire fraud today in a case involving an elaborate investment scheme that scammed over …
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A Nigerian man, Yomi Jones Olayeye, also known as “Sabbie,” has been arrested for allegedly defrauding the U.S. government of at least $10 million in COVID-19 unemployment benefits. Olayeye was …
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A U.S. District Court has sentenced Nigerian national Victor Uzor to four years in prison for his role in a $1.1 million business email compromise scheme. The sentence, delivered by …