Tag: wire_fraud
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Three Nigerian Nationals Charged in Online Romance and Wire Fraud Conspiracy
Three Nigerian nationals have been charged by FBI Boston for their alleged roles in an online romance and wire fraud conspiracy, marking a significant development in the case.
Law EnforcementBusinessNigeriaLegalEconomyFinancial MarketsSocial Issues Nigerian nationalsOnline romanceWire fraudConspiracyFBI BostonChargesFraudFBI
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Clermont Woman Indicted in $3.9 Million Embezzlement Scheme
Colleen Kieran of Clermont faces federal charges after being indicted on six counts of wire fraud connected to a $3.9 million embezzlement scheme, according to the FBI Tampa field office.
Politics and GovernmentLaw EnforcementBusinessFederal GovernmentLegalEconomy Colleen KieranClermontFBI TampaEmbezzlementWire FraudCrimeFBI
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Georgia Men Plead Guilty to $20 Million Fraud Scheme Targeting Professional Athletes
Luther Davis and CJ Evins have pleaded guilty to federal wire fraud and aggravated identity theft charges in connection with a nearly $20 million scheme that targeted professional athletes, according to the FBI Atlanta office.
Politics and GovernmentBusinessSportLaw EnforcementLegalEconomyFederal Government Luther DavisCJ EvinsFBI AtlantaWire FraudIdentity TheftProfessional AthletesCrimeFBI
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Media Monitor: USA TODAY reports Trump commutes Santos' sentence
USA TODAY is reporting that former President Donald Trump commuted the seven-year prison sentence of former Republican Rep. George Santos, who had been convicted of wire fraud and aggravated identity theft.
Politics and GovernmentLawMediaRepublican PartyFederal GovernmentLegalSocial IssuesMedia Bias Donald TrumpGeorge Santoscommutationwire fraudidentity theftTruth SocialFederal Correctional Institution Flatiron Satellite CampUSA TODAY
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Elk Grove Man Charged with COVID Relief Fraud
Oleg Gregorvich Fursov of Elk Grove faces wire fraud charges for allegedly obtaining over $1 million in COVID-19 relief funds for personal use. The case is being prosecuted by Assistant U.S. Attorney Jessica Delaney.
Politics and GovernmentHealthLegalBusiness Oleg Gregorvich FursovElk Grovewire fraudEconomic Injury Disaster Loan ProgramCOVID-19 pandemicFederal Bureau of InvestigationFraudFBI
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SKAEL Founder Pleads Guilty to Securities and Wire Fraud
Baba Nadimpalli, founder of SKAEL, pleads guilty to securities and wire fraud for misleading investors about revenue and customer data, facing potential 20-year prison sentences.
Politics and GovernmentScience & TechnologyLegalBusiness SKAELBaba Nadimpallisecurities fraudwire fraudSan FranciscoNorthern District of Californiaartificial intelligenceFBI
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Jamaican National Extradited to U.S. for Lottery and Romance Scheme
Sherwayne Benjamin Bellinfantie extradited from Jamaica to the U.S. to face charges for romance and sweepstakes scheme that defrauded an elderly Arizona resident of over $400,000.
Politics and GovernmentLegalSocial IssuesWorldLaw EnforcementFederal GovernmentCybercrimeFinancial Fraud Jamaicaextraditionromance scamlottery scamwire fraudmoney launderingFBI