wire fraud

South Carolina News: Columbia, Three Indicted for Health Care Fraud Conspiracy, Money Laundering, Aggravated Identity Theft, Obstruction, Wire Fraud, and Falsifying Documents

Columbia, South Carolina – A federal grand jury has returned a thirty-eight count superseding indictment Tuesday charging Cameron Banks (a/k/a Reggie Staggers), age 32, of Georgetwon, S.C., Angela Pyatt, age 49, of Conway, S.C., and Solomon Pyatt, age 56, of Conway, S.C. with Conspiracy to Commit Health Care Fraud, individual counts of Health Care Fraud, … Continue reading South Carolina News: Columbia, Three Indicted for Health Care Fraud Conspiracy, Money Laundering, Aggravated Identity Theft, Obstruction, Wire Fraud, and Falsifying Documents

Missouri News: Former Director of Information Systems, Leaman George Crews, III, for BSI Indicted on Wire Fraud Charges

ST LOUIS, MO – Leaman George Crews, III, 44, of St. James, Missouri, surrendered this morning in federal court to an Indictment charging him with five counts of wire fraud in connection with his scheme to defraud the company he worked for – Brewer Science Incorporated (BSI), Rolla, Missouri. The indictment alleges that between May … Continue reading Missouri News: Former Director of Information Systems, Leaman George Crews, III, for BSI Indicted on Wire Fraud Charges

South Carolina News: Florence Man, Edward Lawrence Johnson Sentenced for Wire Fraud

Columbia, South Carolina – United States Attorney Sherri Lydon stated today that Edward Lawrence Johnson, II, age 42, of Florence, South Carolina, was sentenced in federal court in Florence by United States District Judge Bruce Howe Hendricks to 51 months imprisonment and ordered to pay $1,246,122 in restitution, for violations of wire fraud, a violation … Continue reading South Carolina News: Florence Man, Edward Lawrence Johnson Sentenced for Wire Fraud

Iowa News: Zwingle Man, Cody Richey with 24 Adult Criminal Convictions Sentenced to Federal Prison for Wire Fraud

Fraud Scammed More Than 250 Victims Out of More Than $750,000 Zwingle, Iowa – A Dubuque area man who participated in a fraud that victimized more than 250 elderly victims across the United States was sentenced today to nearly five years in prison. Evidence at the sentencing hearing and prior court hearings in related cases … Continue reading Iowa News: Zwingle Man, Cody Richey with 24 Adult Criminal Convictions Sentenced to Federal Prison for Wire Fraud

Arkansas News: Fort Smith, Jake C. Files, Former Arkansas State Senator Sentenced To 18 Months In Federal Prison For Wire Fraud, Money Laundering, And Bank Fraud

Fort Smith, Arkansas – Duane (DAK) Kees, United States Attorney for the Western District of Arkansas announced today that Jake C. Files, age 46, of Fort Smith, Arkansas, was sentenced today to 18 months in federal prison followed by three years of supervised release.  Files was also ordered to pay $83,903.77 in restitution, on one … Continue reading Arkansas News: Fort Smith, Jake C. Files, Former Arkansas State Senator Sentenced To 18 Months In Federal Prison For Wire Fraud, Money Laundering, And Bank Fraud

U.S. Virgin Islands News: St. Thomas Man, Teron Stevens Indicted for Disaster Fraud and Wire Fraud Stemming From Theft of FEMA Relief Money

St. Thomas, USVI – United States Attorney Gretchen C.F. Shappert for the District of the Virgin Islands announced today that Teron Stevens, 27, of St. Thomas, was indicted on Friday, June 8, 2018, by a federal grand jury charging him with one count of Disaster Fraud and one count of Wire Fraud, in relation to … Continue reading U.S. Virgin Islands News: St. Thomas Man, Teron Stevens Indicted for Disaster Fraud and Wire Fraud Stemming From Theft of FEMA Relief Money

Noth California News: ASHEVILLE, Company Owner And Bookkeeper Indicted On Wire Fraud Conspiracy Charges In Connection With Unemployment Insurance Benefits Scheme

ASHEVILLE, N.C. – A grand jury sitting in Asheville returned a federal criminal indictment at thursday, charging Marion Kent Covington, 63, and Diane Mary McKinny, 65, both of Rutherfordton, N.C., with a conspiracy to commit wire fraud in connection with an unemployment insurance benefits scheme, announced R. Andrew Murray, U.S. Attorney for the Western District … Continue reading Noth California News: ASHEVILLE, Company Owner And Bookkeeper Indicted On Wire Fraud Conspiracy Charges In Connection With Unemployment Insurance Benefits Scheme

North Carolina News: ASHEVILLE,Wanda Skillington Greene,New Federal Indictment Charges Former Buncombe County Manager With Wire Fraud, Federal Program Fraud, And Money Laundering

Wanda Greene Allegedly Improperly Used $2.3 Million of Buncombe County Funds to Fund Fraudulent Life Insurance Policy Scheme ASHEVILLE, N.C. – A 23-count criminal indictment was returned by a federal grand jury sitting in Asheville late Tuesday, charging former Buncombe County Manager Wanda Skillington Greene, 66, of Arden, N.C., with wire fraud, federal program fraud, … Continue reading North Carolina News: ASHEVILLE,Wanda Skillington Greene,New Federal Indictment Charges Former Buncombe County Manager With Wire Fraud, Federal Program Fraud, And Money Laundering