Saturday, October 16, 2021

Maryland man sentenced in Million Dollar Wire Fraud & ID Theft scheme

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BALTIMORE, MD. June 3, 2021- Robert Lee Snowden Jr. (aged 45, of Owings Mills, Maryland) was today sentenced by U.S. District Judge Ellen L....

Pennsylvania Trucking business owner charged with COVID-related fraud

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HARRISBURG, Pa. June 4, 2021 - Keith McConnell (aged 43, of Carlisle, Pennsylvania) was charged by criminal information for wire fraud and money laundering...

Two indicted by Grand Jury for coronavirus relief related fraud

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Denver, Co. June 4, 2021 - Russell Foreman and Chandler Simbeck on May 18 were indicted by a Federal Grand Jury on counts of...

Tennessee Couple Charged in Wire Fraud Conspiracy

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A federal grand jury recently returned an eight-count indictment charging Haskell Knight, a/k/a “Trey Knight,” age 56, and Emily Knight, a/k/a “Emily Ricciardelli,” a/k/a...

Maine Woman Sentenced to 2 Years for Wire Fraud & Theft from Non Profit...

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BANGOR, Maine: A Newport woman was sentenced today in federal court for wire fraud and federal government program theft, Acting U.S. Attorney Donald E....

New York IRS Agent Pleads Guilty to Wire Fraud and Aggravated ID Theft

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Earlier today, in federal court in Brooklyn, Bryan Cho, also known as “Yong Hee Cho,” a Special Agent with Internal Revenue Service Criminal Investigation,...

Washington D.C. Insurance Broker Sentenced in 3.8 Million Dollar Mail, Wire & ID Theft...

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WASHINGTON – A licensed insurance broker and the owner of Benefits Consulting Associates LLC was sentenced to 70 months in prison Wednesday for his...