wire fraud

Kentucky News: Louisville Man, Dennis A. L. Booker Sentenced for Wire Fraud, Identity Theft

LOUISVILLE, Ky. – United States District Court Senior Judge Charles R. Simpson III has sentenced Louisville, Kentucky, man, Dennis A. L. Booker to 65 months in federal prison today, followed by 3 years of supervised release for six counts of wire fraud and one count of aggravated identity theft, announced United States Attorney Russell M. … Continue reading Kentucky News: Louisville Man, Dennis A. L. Booker Sentenced for Wire Fraud, Identity Theft

WASHINGTON | Notorious Russian cybercriminal pleads guilty to US charges

WASHINGTON — A Russian man considered to be one of the world’s most notorious hackers pleaded guilty Wednesday to U.S. charges alleging he operated a network of devices used to steal computer credentials, distribute spam emails and install malicious software. Peter Levashov, 36, pleaded guilty to conspiracy, wire fraud, identity theft and other charges during … Continue reading WASHINGTON | Notorious Russian cybercriminal pleads guilty to US charges

Arkansas News: Former Arkansas State Senator, Jonathan E. Woods Sentenced To 220 Months In Federal Prison For Wire Fraud, Mail Fraud And Money

Fayetteville, Arkansas – Former Arkansas State Senator Johnathan Woods was sentenced today to 220 months in prison for organizing and leading a bribery scheme in which state funds were directed to non-profit entities in exchange for kickbacks, many of which were funneled through a consultant’s business, announced U.S. Attorney Duane “DAK” Kees for the Western … Continue reading Arkansas News: Former Arkansas State Senator, Jonathan E. Woods Sentenced To 220 Months In Federal Prison For Wire Fraud, Mail Fraud And Money

Maryland News: Ghanian Fraudster, “Kofi” Kwaning Sentenced to Over 10 Years for a $1.4 Million Conspiracy to Commit Bank and Wire Fraud

Baltimore, Maryland –U.S. District Judge George L. Russell, III sentenced Mohammed “Kofi” Kwaning, age 37, of Laurel, Maryland late on September 4, 2018, to 121 months in prison, followed by three years of supervised release, for conspiracy to commit bank and wire fraud, as well as bank and wire fraud, and aggravated identity theft. The … Continue reading Maryland News: Ghanian Fraudster, “Kofi” Kwaning Sentenced to Over 10 Years for a $1.4 Million Conspiracy to Commit Bank and Wire Fraud

New York News: Real Estate Developer, MICHAEL D’ALESSIO Charged In Manhattan Federal Court For Operating Years-Long Real Estate Investment Scheme In And Around New York City

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of an Indictment in Manhattan federal court charging MICHAEL D’ALESSIO with wire fraud in … Continue reading New York News: Real Estate Developer, MICHAEL D’ALESSIO Charged In Manhattan Federal Court For Operating Years-Long Real Estate Investment Scheme In And Around New York City

Ohio News: Northeast Ohio pair, Laini A. Woods Garfield Heights And David Mitchell indicted for filing nearly 150 tax returns fraudulently claiming $615,000 in refunds

Ohio – A pair from Northeast Ohio were indicted in federal court after they filed or assisted in filing nearly 150 tax returns fraudulently claiming $615,000 in tax refunds. Laini A. Woods, 46, of Garfield Heights, and David Mitchell, 43, of Cleveland, were each indicted on one count of conspiracy to defraud the United States, … Continue reading Ohio News: Northeast Ohio pair, Laini A. Woods Garfield Heights And David Mitchell indicted for filing nearly 150 tax returns fraudulently claiming $615,000 in refunds

Tennessee News: GREENEVILLE, Amaurys Mendez Campanon Sentenced to Serve 57 Months In Federal Prison for Wire Fraud and Aggravated Identity Theft

GREENEVILLE, Tenn. – On August 29, 2018, Amaurys Mendez Campanon, 40, of Miami, Florida, was sentenced by the Honorable J. Ronnie Greer, U.S. District Judge, to serve a total of 57 months in federal prison for his role in a wire fraud and aggravated identity theft conspiracy involving credit card skimmers. Upon his release from … Continue reading Tennessee News: GREENEVILLE, Amaurys Mendez Campanon Sentenced to Serve 57 Months In Federal Prison for Wire Fraud and Aggravated Identity Theft

North Carolina News: Charlotte Jeweler, Benjamin Abraham Sentenced For Wire Fraud

CHARLOTTE, N.C. – Benjamin Abraham, 60, of Charlotte, was sentenced today by U.S. District Judge Robert J. Conrad, Jr. to 41 months in prison in connection with a $3.5 million investment scheme involving jewelry, precious metals and gemstones, announced the U.S. Attorney’s Office for the Western District of North Carolina. Abraham was also ordered to … Continue reading North Carolina News: Charlotte Jeweler, Benjamin Abraham Sentenced For Wire Fraud