wire fraud — Federal Records

District of Nebraska | Washington Men Sentenced for Wire Fraud and Conspiracy to Commit Wire Fraud

[USAO NE] ...conviction for conspiracy to commit wire fraud. After his release from prison, Garcia...conviction for conspiracy to commit wire fraud. Previously, on February 2, 2015...conviction for co...

View Source

Western District of Kentucky | Federal Grand Jury Indicts Four Men for Wire Fraud, Wire Fraud Conspiracy, and Aggravated Identity Theft

[USAO WDKY] County, Kentucky men with wire fraud, wire fraud conspiracy, and aggravated...several counts of execution of this wire fraud scheme. Anthony Phillips is also...County, Kentucky men with wi...

View Source

Northern District of Alabama | Mississippi Man Indicted for Wire Fraud and Health Care Fraud

[USAO NDAL] ...with wire fraud and health care fraud and with conspiracy to commit wire and...and health care fraud, announced U.S. Attorney Prim F. Escalona and Department...with wire fraud and healt...

View Source

Middle District of Louisiana | Tennessee Couple Indicted for Conspiracy to Commit Wire Fraud and Wire Fraud

[USAO MDLA] ...with conspiracy to commit wire fraud and wire fraud....with conspiracy to commit wire fraud and wire fraud. Each appeared for their...Knight accepted a total of $100,000 in wire transfe...

View Source

Eastern District of Louisiana | Maritime Instructor Indicted for Conspiracy to Commit Wire Fraud and Wire Fraud

[USAO EDLA] Conspiracy to Commit Wire Fraud and eight counts of Wire Fraud. Beier operated a...be proven beyond a reasonable doubt. Fraud Unit Chief, Assistant U.S. Attorney...Conspiracy to Commit Wir...

View Source

District of South Carolina | Florida Man Indicted for Health Care Fraud, Wire Fraud in Durable Medical Equipment Scheme

[USAO SC] ...health care fraud, wire fraud, and conspiracy to commit health care fraud and wire...wire fraud....health care fraud, wire fraud, and conspiracy to commit health care fraud and wire...wir...

View Source

Southern District of Illinois | Dutch Citizen Convicted of Conspiracy to Commit Wire Fraud and Wire Fraud

[USAO SDIL] ...conspiracy to commit wire fraud and two counts of wire fraud. Evidence presented...conspiracy to commit wire fraud and two counts of wire fraud. Evidence presented

View Source

District of Idaho | Horseshoe Bend Woman Pleads Guilty to Wire Fraud

[USAO ID] ...pled guilty today to two counts of wire fraud, U.S. Attorney Bart M. Davis announced...transmission of wires, she was charged federally with wire fraud. Wire fraud is punishable...pled gu...

View Source

Eastern District of New York | Instagram Personality Known as “Jay Mazini” Pleads Guilty to Wire Fraud, Wire Fraud Conspiracy and Money Laundering

[USAO E.D. New York] ...information charging him with wire fraud, wire fraud conspiracy and money laundering...information charging him with wire fraud, wire fraud conspiracy and money laundering...Ig...

View Source

District of South Carolina | Bluffton Woman Indicted for Bank Fraud and Wire Fraud

[USAO SC] Bank Fraud (5 counts), a violation of 18 U.S.C. §1344, and Wire Fraud (5 counts)...that Montgomery could receive for Bank Fraud is 30 years imprisonment and a $1,000...Bank Fraud (5 counts),...

View Source

Central District of Illinois | Four People Plead Guilty to Mail Fraud, Wire Fraud, and Money Laundering Charges

[USAO CDIL] ...to two counts of mail fraud, two counts of wire fraud, and two counts of money...a plea agreement to one count of wire fraud. On October 25, 2021, McFarland pleaded...the past three mon...

View Source

Middle District of Tennessee | Two Men Convicted On 31 Counts of Conspiracy, Computer Access Fraud and Wire Fraud

[USAO MDTN] ...conspiracy to commit computer access fraud and wire fraud as well as 19 individual counts...counts of computer access fraud and 11 counts of wire fraud, announced David Rivera...conspir...

View Source

District of Maryland | Miami Man Indicted on Federal Wire-Fraud Conspiracy Charges

[USAO MD] ...billion fraud scheme. Burton is charged with conspiracy to commit wire fraud, two...two counts of wire fraud, seven counts of money laundering, and one count of...billion fraud scheme. Bu...

View Source

District of Alaska | Alaska Dentist and Wife Indicted for Tax Evasion, Bankruptcy Fraud, Wire Fraud and Money Laundering

[USAO AK] ...the United States, bankruptcy fraud, wire fraud, money laundering and other federal...bankruptcy fraud, and 20 years in prison for each count of wire fraud, conspiracy...the United States...

View Source

District of Kansas | Montgomery County Conservation Director Charged with Bank Fraud, Wire Fraud

[USAO KS] ...federal court here Monday on bank fraud and wire fraud charges, U.S. Attorney Barry...with one count of wire fraud and one count of bank fraud. It is alleged that...federal court here Mon...

View Source

District of Nebraska | Ringleader of Wire Fraud Conspiracy Sentenced

[USAO NE] ...in Omaha for conspiring to commit wire fraud and aggravated identity theft....in Omaha for conspiring to commit wire fraud and aggravated identity theft. Chief...to 27 months’ imprisonmen...

View Source

Central District of Illinois | Florida Woman Pleads Guilty to Mail Fraud and Wire Fraud Conspiracy

[USAO CDIL] ...mail fraud and wire fraud, two counts of mail fraud, five counts of wire fraud...mail fraud and wire fraud, two counts of mail fraud, five counts of wire fraud...conspiracy count and fo...

View Source

Northern District of Alabama | Birmingham Man Indicted for Mail Fraud, Wire Fraud and Identity Theft

[USAO NDAL] ...with two counts each of mail fraud, wire fraud and aggravated identity theft...maximum penalty for both mail and wire fraud is 20 years in prison and a $250...with two counts each of ma...

View Source

District of New Jersey | Essex County Man Sentenced to 27 Months in Prison for Conspiracy to Commit Wire Fraud and Wire Fraud in Connection with Romance Scam

[USAO NJ] ...for conspiring to commit wire fraud and wire fraud in connection with an online...for conspiring to commit wire fraud and wire fraud in connection with an online...conspiracy to commit wi...

View Source

District of South Carolina | Alex Murdaugh Indicted on Federal Conspiracy, Wire Fraud, Bank Fraud, and Money Laundering Charges

[USAO SC] ...conspiracy to commit wire fraud and bank fraud; bank fraud; wire fraud; and money laundering...conspiracy to commit wire fraud and bank fraud; bank fraud; wire fraud; and money laundering...

View Source

Southern District of West Virginia | Raleigh County Woman Indicted on Multiple Counts of Wire Fraud, Bank Fraud, Bankruptcy Fraud and Money Laundering

[USAO SDWV] Beckley woman with multiple counts of fraud, announced United States Attorney Mike...a 26-count indictment with wire fraud, bank fraud, money laundering, aggravated...Beckley woman with mu...

View Source

Northern District of West Virginia | Ohio County Magistrate indicted on wire fraud, bribery, and tax fraud charges

[USAO NDWV] ...on charges involving wire fraud, bribery, and tax fraud, United States Attorney...one count of “Conspiracy to Commit Wire Fraud, Federal Program Bribery, and Travel...on charges involvi...

View Source

District of Montana | Flathead Valley construction company owner admits wire fraud scheme

[USAO MT] ...personal expenses admitted to a wire fraud crime today, U.S. Attorney Leif M... pleaded guilty to one count of wire fraud. The government alleged in court...personal expenses admitted to ...

View Source

Middle District of Florida | Jury Finds Windermere Attorney Guilty Of Wire Fraud And Bank Fraud

[USAO M.D. Florida] ...guilty of 15 counts of wire fraud and 22 counts of bank fraud. Delapena faces a maximum...bank fraud and up to 20 years’ imprisonment for each count of wire fraud. Her...guilty ...

View Source

Southern District of Illinois | Former Massac County Official Pleads Guilty to Wire Fraud and Mail Fraud

[USAO SDIL] ...today to one count of Wire Fraud and seven counts of Mail Fraud for engaging in a...considering the U.S. Each count of Wire Fraud and Mail Fraud carries a statutory maximum...today to o...

View Source