Tag: wire fraud
Amit Patel: Former Jacksonville Jaguars administrator gets prison time after embezzling more than $22 million
From 2019-2023, Patel embezzled $22,221,454.40 and lived lavishly while defrauding the organization
Jailed Theranos Inc. founder Elizabeth Holmes banned for 90 years from participating in federal health programs
Currently sentenced to 11 years in federal prison for fraud and ordered to pay $452,047,200 to her Theranos, Inc. investors
Corrupt Puerto Rico Legislator to be sentenced after being found guilty of fraud, theft, bribery, conspiracy, receiving kickbacks, more
Puerto Rico House Rep María Milagros Charbonier, along with her husband and assistant were all convicted in the kickback scheme. The husband-and-wife team are looking at life sentences in federal prison
Kristijan Krstic extradited to U.S. to face charges in $70M cryptocurrency fraud schemes
He, and more than a dozen co-conspirators, are accused of securities fraud, wire fraud and money laundering
Florida woman charged after scamming her grandmother out of more than $300,000
Tanya M. Aboseada of Pompano Beach is charged with 12 counts of wire fraud after lying to and scamming her granny on at least 12 different occasions
Colorado octogenarian made over $800,000 selling bogus Michael Jordan collectable sports cards
Mayo Gilbert McNeil, 82, charged with selling fake sports cards in a wire fraud scheme that made him more than $800,000 over four years.
Florida man,24, charged with hiring hitman to kill two witnesses testifying against him in fraud case
Alexander Leszczynski charged with wire fraud, bank fraud, money laundering, murder-for-hire, obstruction of justice
U.S. charges six Russian military officers with worldwide, destructive malware cyberattacks
Russian hackers caused billions of dollars in damage and disruption to computer networks in the U.S. and around the world
Lori Loughlin and hubby plead guilty in college admissions scandal, agree to jail time
The ‘Full House’ Aunt Becky could have been sentenced to 20 years behind bars
Ex-Baltimore Mayor sentenced to 3 years in federal prison for fraud and tax evasion
Catherine Pugh was also ordered to pay $411,948 in restitution and to forfeit $669,688
