Maryland man sentenced in Million Dollar Wire Fraud & ID Theft scheme
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. Hollander for conspiring to commit wire fraud and for aggravated...
Two indicted by Grand Jury for coronavirus relief related fraud
Denver, Co. June 4, 2021 - Russell Foreman and Chandler Simbeck on May 18 were indicted by a Federal Grand Jury on counts of wire fraud, money laundering and conspiring to defraud the United...
Pennsylvania Trucking business owner charged with COVID-related fraud
HARRISBURG, Pa. June 4, 2021 - Keith McConnell (aged 43, of Carlisle, Pennsylvania) was charged by criminal information for wire fraud and money laundering scheme that sought $467,200.00 in coronavirus relief funds, announced the...
Washington D.C. Insurance Broker Sentenced in 3.8 Million Dollar Mail, Wire & ID Theft...
WASHINGTON – A licensed insurance broker and the owner of Benefits Consulting Associates LLC was sentenced to 70 months in prison Wednesday for his role in a scheme to defraud CareFirst BlueCross BlueShield of...
