Former Amtrak employee sentenced federal prison for wire fraud
U.S. Attorney Duane A. Evans declared that KENYA BUTLER-SMALL had been sentenced on January 5, 2023, for a demeanor alleged to have happened while...
Ohio man pleads guilty to stealing bitcoins from money laundering service run by brother
Today, Gary Harmon, age 31 of Cleveland, Ohio pleaded guilty for conspiring to pilfer cryptocurrency which was on the way to criminal forfeiture from...
El Paso Man Deceives Investors in Disguised Crypto Investment Fund, Pleads Guilty to Wire...
EL PASO, Texas – A man from El Paso pleaded guilty in federal court for five counts of wire fraud.
The man from El Paso...
Minnesota Men Charged in $46 million Grain Fraud Scheme
Two individuals (Anderson and Adam Clifford) from County Cottonwood were charged with defrauding vast wealth. Reportedly, both men made $46 million through a fraud...
Developer of Non-Fungible Tokens (NFTs) charged with multi-million dollar international wire fraud under federal...
A criminal complaint has been opened today in federal prison court in Brooklyn charging Aurelien Michel, who is a French national living in the...
A man is sentenced to Federal Prison for his role in a sophisticated international...
A Defendant laundered over $3.5 million in fraudulent online auction proceeds as part of a scheme that defrauded over 900 Americans. This is a...
Extradited Seminole Man Faces Federal Prison for Perpetrating Pandemic Relief Fraud
Don V. Cisternino, 47, will be spending the next years of his life in jail for defrauding the Paycheck Protection program and stealing the...
Providence Man Admits to Wire Fraud and Identity Theft Unemployment Fraud Scheme
(Providence, RI) On December 21, 2022, Mackenzy Scott, 26, from Providence, Rhode Island, pleaded guilty to a conspiracy to commit wire fraud, seven...
Jersey City Attorney Betrayed Family and Accused of Wire Fraud Plus Aggravated Identity Theft
JERSEY CITY, NJ - Money and fraudulent activities disrupted family ties when it became a recipe for wire fraud and identity theft. James R....
Elizabeth Holmes In Suspected Attempt “To Flee The Country” After Conviction For Fraud
After being convicted of conspiracy and fraud last January, Elizabeth Holmes is alleged to have bought a one-way ticket to Mexico in an effort...