NEWARK, NJ — A former employee of a multinational telecommunications company has admitted to participating in a wire fraud conspiracy that enabled the unauthorized unlocking of thousands of mobile phones, …
wire fraud
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Columbus-based social media influencer Tyler Bossetti is facing federal wire fraud charges after allegedly orchestrating a fraudulent real estate investment scheme that cost investors over $11 million. Bossetti, known for …
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CUMBERLAND, FRANKLIN, AND YORK COUNTIES, Pa. (WHP) — A Romanian man has been sentenced for his role in a multi-county fraud scheme involving stolen SNAP benefits and electronic card information. …
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Fake Financial Services ScamsFinancial
Scranton Man James Miller Sentenced for $1.5M Wire Fraud Scheme
A Scranton man has been sentenced to prison after pleading guilty to federal charges of wire fraud. James G. Miller, Jr., 53, was sentenced to 41 months in prison for …
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Acting U.S. Attorney Patrick D. Robbins called it “science fiction” after a federal jury convicted Ramesh Kris Nathan for orchestrating a fraudulent scheme involving a fake space technology company. Nathan, …
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Fake Financial Services ScamsFinancial
80-Year-Old Barbara Trickle Pleads Guilty in $15M Fraud Scheme
LAS VEGAS, Nev. — An 80-year-old woman, Barbara Trickle, has pleaded guilty to conspiracy to commit mail and wire fraud after prosecutors revealed she masterminded a nationwide prize notice scam, …
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GREENBELT, Md. – Minh Phuong Ngoc Vong, 40, of Bowie, Maryland, pleaded guilty today to conspiracy to commit wire fraud in a scheme that defrauded U.S. companies and enabled foreign …
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Glen Cove, NY — Clari Aleydi Zabala, a 24-year-old Bronx woman, was arrested by the Nassau County Police Department for orchestrating a grand larceny scheme that defrauded a business of …
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CHICAGO — A federal judge has sentenced Stanislav “Steve” Sannikov, a Chicago real estate broker, to four years and two months in prison for orchestrating a long-running fraud scheme that …
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Mobile, Alabama – U.S. Attorney Sean Costello announced on April 4, 2025, that Randy Pressley, 45, has been sentenced to 60 months in federal prison for his involvement in a …