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...
New York IRS Agent Pleads Guilty to Wire Fraud and Aggravated ID Theft
Earlier today, in federal court in Brooklyn, Bryan Cho, also known as “Yong Hee Cho,” a Special Agent with Internal Revenue Service Criminal Investigation, pleaded guilty to wire fraud and aggravated identity theft in...
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...
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...
