wire fraud

Massachusetts News: Georgia Man, Fabrizio I. Pluchino Charged with Social Security and Wire Fraud

Defendant hired as cardiac surgical technologist after allegedly falsifying employment documents, work history, references BOSTON, Ms. – A Georgia man will appear in federal court in Springfield today to face charges connected with his submission of a fraudulent application for employment at a Western Massachusetts hospital. Fabrizio I. Pluchino, a/k/a “Fabrizio Pulchino,” 55, of Atlanta, … Continue reading Massachusetts News: Georgia Man, Fabrizio I. Pluchino Charged with Social Security and Wire Fraud

Maryland News: Greenbelt, Byung Il Bang, Former COO Of Montgomery County Department Of Economic Development Pleads Guilty To Federal Wire Fraud And Tax Charges For Embezzling More Than $6.7 Million In County Funds

Did Not Report Any of the Stolen Money as Income on His Individual Tax Returns, Resulting in More Than $2.3 Million in Taxes Owed Greenbelt, Maryland – Byung Il Bang, a/k/a Peter Bang, age 59, of Germantown, Maryland, pleaded guilty today to wire fraud and making false statements on his tax returns, in connection with … Continue reading Maryland News: Greenbelt, Byung Il Bang, Former COO Of Montgomery County Department Of Economic Development Pleads Guilty To Federal Wire Fraud And Tax Charges For Embezzling More Than $6.7 Million In County Funds

Ohio News: North Royalton man, Louis C. Cooper charged with theft of government funds and wire fraud

North Royalton, Ohio – A North Royalton man was charged with theft of government funds and wire fraud. Louis C. Cooper, 57, fraudulently collected benefits from Social Security and Ohio Bureau of Workers’ Compensation while concealing his employment as a general contractor. Cooper had been entitled to disability payments from a work-related injury in 1996. … Continue reading Ohio News: North Royalton man, Louis C. Cooper charged with theft of government funds and wire fraud

New York News: Manhattan U.S. Attorney Announces Conviction Of Radio Talk Show Host Craig Carton For Securities And Wire Fraud

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today the conviction of CRAIG CARTON for securities fraud, wire fraud, and conspiracy to commit those offenses. CARTON’s co-defendant, Michael Wright, pled guilty before U.S. Magistrate Judge Stewart D. Aaron in September 2018 for his participation in … Continue reading New York News: Manhattan U.S. Attorney Announces Conviction Of Radio Talk Show Host Craig Carton For Securities And Wire Fraud

Texas News: Jamaican National, ALEX SAUNDERS Pled Guilty in Conspiracy to Commit Mail and Wire Fraud

Wylie, Texas – U.S. Attorney Peter G. Strasser announced Wednesday, October 24, 2018 that ALEX SAUNDERS, age 26, a resident of Wylie, Texas, pleaded guilty to one count of conspiracy to commit mail and wire fraud. According to the Bill of Information filed on August 3, 2018, in or before August 2013, and continuing through … Continue reading Texas News: Jamaican National, ALEX SAUNDERS Pled Guilty in Conspiracy to Commit Mail and Wire Fraud

North Carolina News: RALEIGH, STEPHANIE CHAVIS, Fayetteville Social Security Employee Indicted on Wire Fraud, Aggravated Identity Theft, and Theft of Government Property Charges

RALEIGH, N.C. – Robert J. Higdon, Jr., the United States Attorney for the Eastern District of North Carolina, announces that a Federal grand jury in Raleigh has returned a thirteen-count indictment charging STEPHANIE CHAVIS, age 42, of Saint Pauls, North Carolina, with ten counts of Wire Fraud, two counts of Aggravated Identity Theft, and one … Continue reading North Carolina News: RALEIGH, STEPHANIE CHAVIS, Fayetteville Social Security Employee Indicted on Wire Fraud, Aggravated Identity Theft, and Theft of Government Property Charges

Arkansas News: LITTLE ROCK, Twenty White County Defendants Charged with Wire Fraud for Unemployment Benefits Scheme

LITTLE ROCK, Arkansas – Twenty defendants from White County have been charged in a conspiracy to commit wire fraud by allegedly obtaining unemployment insurance benefits to which they were not entitled in Arkansas and 15 other states. Cody Hiland, United States Attorney for the Eastern District of Arkansas, and Steven Grell, Special Agent-in-Charge, Dallas Region, … Continue reading Arkansas News: LITTLE ROCK, Twenty White County Defendants Charged with Wire Fraud for Unemployment Benefits Scheme

Mississippi News: Former Coldwater, Mississippi Town Clerk, George Nangah Arrested and Charged with Wire Fraud

JACKSON, Miss. – George Nangah, 51, of Cordova, Tennessee was arrested following a 14-count indictment by a federal grand jury alleging wire fraud, announced United States Attorney for the Northern District of Mississippi William C. Lamar, Special Agent in Charge of the FBI in Mississippi Christopher Freeze and Mississippi State Auditor Shad White. According to … Continue reading Mississippi News: Former Coldwater, Mississippi Town Clerk, George Nangah Arrested and Charged with Wire Fraud