Hartford: Vicki Berka Pleads Guilty To Wire Fraud

Hartford Woman, Vicki Berka Pleads Guilty To Wire Fraud and Money Laundering Scheme (STL.News) Richard G.…

Ting Hong Yeung Sentenced for Stealing $1.3 Million

Hacienda Heights Man, Ting Hong Yeung Sentenced to 18 Months in Federal Prison for Stealing $1.3…

Banabas Ganidekam Ordered to Pay in Restitution

Ghanaian National, Banabas Ganidekam Ordered to Pay $156,073 in Restitution for Role in Romance Fraud Scheme…

Njuh Valentine Faces Charges for for Wire Fraud

Foreign National, Njuh Valentine Fombe Faces Federal Charges for Wire Fraud, Money Laundering and Aggravated Identity…

Zadeh Kicks Owner, CFO Charged in $85M Wire Fraud

Zadeh Kicks Owner and Chief Financial Officer Charged in $85 Million Wire Fraud and Bank Fraud…

Business Executive Charged With Wire Fraud

Former Huntsville Business Executive Charged With Wire Fraud Federal prosecutors have charged a Round Rock, Texas…

David Sentenced for Fraudulently Obtaining Loans

Harlan County Man, David Christopher Lewis Sentenced to 33 Months for Fraudulently Obtaining COVID Relief Loans…

Charles Jones Sentenced for COVID-19 Wire Fraud

Springfield, Illinois Man, Charles Jones Sentenced to 5 months’ Imprisonment and 3 months Home Confinement for…

Clyde Edward Austin Pleads Guilty To Fraud Scheme

Las Vegas Man, Clyde Edward Austin Pleads Guilty To Unemployment Benefits Fraud Scheme A Las Vegas…

Lander: Paul Mccown Sentenced For Wire Fraud

Lander Man, Paul Mccown Sentenced To 63 Months’ Imprisonment For Wire Fraud Relating To Cares Act…

Russell Lucius Laffitte Indicted on Federal Conspiracy

Russell Lucius Laffitte Indicted on Federal Conspiracy, Wire Fraud, Bank Fraud, and Misapplication of Bank Funds…

Boonville: Kyle D. Hollman Sentenced for Embezzling

Boonville Man, Kyle D. Hollman Sentenced to Two Years in Federal Prison for Embezzling Over $400,000…