Tag: rochester_n_y

Georgia Man Pleads Guilty to Multi-Victim Wire Fraud Scheme

15 Jun 2026 3:14 p.m. · Source: Denver FBI

A Georgia man pleaded guilty to wire fraud, scamming four victims out of $356,500 through romance and other online schemes. Sentencing is set for October 2026.

Politics and Government Business Law Enforcement Federal Government Legal Banking Social Issues Stephen Odiboh Wire Fraud Rochester, N.Y.Romance Scam Federal Bureau of Investigation Financial Fraud Online Scams FBI
Florida Woman Pleads Guilty in Multi-State Bank Fraud Scheme

27 May 2026 2:07 p.m. · Source: Denver FBI

A Florida woman pleaded guilty to bank fraud conspiracy in Rochester, N.Y., involving stolen and counterfeit checks totaling over $200,000. She faces up to five years in prison and agreed to pay restitution.

Law Enforcement Business Legal Economy Federal Government Banking Renee M. Thompson Bank fraud Conspiracy Rochester, N.Y.Federal Bureau of Investigation Internal Revenue Service Financial Crime FBI