FLORIDA News: Gadsden County Tax Preparer, John Jean-Gilles Charged with Wire Fraud, Identity Theft, and Aiding in Preparing False Tax Returns

TALLAHASSEE, FLORIDA – John Jean-Gilles, 33, of Midway, was arraigned on Friday, March 8, 2019, in…

VIRGINIA News: Danville Man, Tyrone Dwayne Young Sentenced on Wire Fraud, Identity Theft, Student Loan Fraud Charges

Tyrone Young Defrauded More than a Half-Dozen Universities Danville, VIRGINIA – A Danville resident, who committed…

South Carolina News: Greenville, Greenville Business Owners Convicted by Federal Jury of Mail and Wire Fraud Conspiracy

Greenville, South Carolina – United States Attorney Sherri A. Lydon announced today that Jonathan E. Field,…

Minnesota News: Chaska, Telemarketing Scammer, WAYNE ROBERT DAHL, JR. Charged With Multiple Counts Of Mail and Wire Fraud

Chaska, Minnesota – United States Attorney Erica H. MacDonald today announced a federal indictment charging WAYNE…

Missouri News: Ozark Man, Dwight Moody Cox, Pleads Guilty to $2.4 Million Cattle Fraud Scheme

SPRINGFIELD, MO – An Ozark, Missouri man has pleaded guilty in federal court to a $2.4…

New York News: ROCHESTER, Craig Jerabeck, Former 5Linx Owner Sentenced On Wire Fraud And Tax Charges For His Role In Multi-Million Dollar Marketing Scheme

ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Craig Jerabeck, 57, of…

NEW YORK | Emmert: No speedy resolution in basketball corruption cases

NEW YORK— NCAA President Mark Emmert said Wednesday that new rules allowing the use of information…

LAS VEGAS | Jury convicts Las Vegas man in $1.5B investment scheme

LAS VEGAS— A Las Vegas man has been convicted of fraud and money laundering charges in…

Colorado News: Colorado Springs Man, Daniel Coddington Sentenced For Wire Fraud And Securities

DENVER, Co. – Daniel Coddington, age 64, of Colorado Springs, Colorado, was sentenced today by U.S.…

Florida News: Miami Beach Residents Charged with Wire Fraud in Connection with Fraudulent Online Car Sales Website

Florida – Merkourios Alexopoulos, 46, and Sabrina Schnekker, 32, of Miami Beach, were arrested on an…

Wisconsin News: Former Green Bay Resident, Alma Ramirez Pleads Guilty to Wire Fraud, Filing False Tax Returns and Aggravated Identity Theft

Wisconsin – Matthew D. Krueger, the United States Attorney for the Eastern District of Wisconsin, announced…

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.…

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…

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…

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…

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,…

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…

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…

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…

Louisiana News: Jefferson Dispatcher, NICOLE SERUNTINE Charged with Wire Fraud

Jefferson, Louisiana – U.S. Attorney Peter G. Strasser announced that NICOLE SERUNTINE, age 35, an employee…

VIRGINIA News: Psychiatrist, Alfredo Cervantes Pleads Guilty to Healthcare Fraud and Wire Fraud

Alberto Cervantes Pleads Guilty to Defrauding Virginia Medicaid and United Healthcare While Carrying on Sexual Relationship…

WEST VIRGINIA News: Former City of Wheeling employee, Teresa D. Hudrlik admits to wire fraud

WHEELING, WEST VIRGINIA – Teresa D. Hudrlik, of Valley Grove, West Virginia, has admitted to committing…

Kentucky News: Former Allen County Accountant, Stephen C. Jones Sentenced for Wire Fraud, Filing Fraudulent Federal Tax Returns

Defrauded employer of more than $700,000 over a five-year period BOWLING GREEN, Ky. – A former…

Missouri News: Kansas City Tax Preparer, Onrea Knox-Lewis, Pleads Guilty to $238,000 Fraud Scheme

KANSAS CITY, MO – A Kansas City, Missouri tax preparer pleaded guilty in federal court yesterday…

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,…

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…

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…

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…

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…

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…