A 45-year-old man from Tobyhanna, Pennsylvania, is facing federal charges for allegedly defrauding pandemic relief programs out of more than $300,000. William Freeman IV has been charged with wire fraud …
Tag:
wire fraud
-
-
A Miami gallery owner and his associate have been indicted in a federal wire fraud conspiracy for allegedly selling counterfeit Andy Warhol artwork using forged documents and phony authentications, according …
-
Noah Michael Urban, a 20-year-old hacker associated with the cybercrime group Scattered Spider, has pleaded guilty to charges involving wire fraud, identity theft, and the theft of millions in cryptocurrency. …
-
A Mississippi couple has been sentenced to nearly 20 years in federal prison for leading a multimillion-dollar Paycheck Protection Program (PPP) fraud scheme, the U.S. Attorney’s Office for the Northern …
-
EAST NEW YORK, NY – Darnell Jones, a member of the notorious Ninedee Gang, pleaded guilty on April 9 to wire fraud conspiracy and aggravated identity theft in connection with …
-
A 56-year-old Fox Island man has been indicted by a federal grand jury on charges related to a years-long scheme to defraud a former client of more than $920,000, the …
-
A Georgia man was arrested Tuesday on federal charges alleging he fraudulently redirected two companies’ IRS refund checks, including one for more than $32 million, to himself, the U.S. Attorney’s …
-
A former CEO of a Silicon Valley startup, Shaukat Shamim, was sentenced to over three years in federal prison for defrauding investors out of $6.4 million, as announced by the …
-
Michelle Denise McIntyre, a 34-year-old woman from Tallassee, Alabama, has been sentenced to nine and a half years in federal prison for wire fraud and money laundering related to pandemic …
-
Bernhard Eugen Fritsch, a 63-year-old Malibu man, has been convicted of defrauding investors out of more than $20 million by making false claims about the financial prospects of his celebrity-focused …