wire fraud

RAPID CITY, S.D. – Two individuals accused of defrauding an elderly Rapid City woman out of more than $100,000 faced federal court this week. A jury found 33-year-old Abdul Waheed …

SPRINGFIELD, Mo. — The former Chief Operating and Financial Officer of the Taney County Health Department, Hugo Ricardo Huacuz, has been sentenced to four and a half years in federal …

Federal prosecutors have charged Jeffrey Spotts, 58, of Summit, New Jersey, with orchestrating a $294 million securities fraud conspiracy while serving as CEO and co-founder of Prophecy Asset Management LP, …

A disbarred Belleville attorney has been sentenced to 7.5 years in federal prison after pleading guilty to stealing more than $1 million from clients, including families of deceased officers, disabled …

Harold Dotson, a 54-year-old accountant from Gaithersburg, Maryland, was sentenced to three years in federal prison, followed by six months of home confinement, for his role in a conspiracy to …

Hunter Haithcock, a 24-year-old from Matthews, North Carolina, has pleaded guilty to wire fraud and investment advisor fraud after stealing at least $657,000 from more than 64 investors, including individuals …

Jared Dean Eakes, a former Florida-based broker and advisor, has pleaded guilty to multiple counts of wire and bank fraud in connection with a multi-million-dollar investment scam and fraudulent pandemic …

NEW YORK (WSJ/CBS12) — Federal prosecutors have charged financier Paul Regan with orchestrating a massive investment fraud scheme that defrauded more than 300 investors out of at least $50 million, …

Michael P. Raineri, a former financial advisor from Seattle, was sentenced to 32 months in prison for orchestrating a wire fraud scheme that resulted in the theft of $531,411 from …

A federal jury has convicted two former Maryland police officers of multiple charges, including conspiracy to commit wire fraud, wire fraud, arson, and bank fraud, according to the U.S. Attorney’s …