George Santos’ ex-fundraiser is sentenced to a year in prison for wire fraud
U.S. Rep. George Santos has been sentenced to serve one year and one day in prison for impersonating a high-ranking ...
wwmt7d
Woman arrested for wire fraud after allegedly stealing $27K from Child Care Resources
VAN BUREN COUNTY, Mich. — A woman has been arrested for wire fraud after allegedly stealing funds for personal use. In November of 2024, the Portage Police Department investigated a fraud ...
ABC News8d
Defendant in $250 million pandemic food fraud case pleads guilty to wire fraud
A man accused of tampering with a witness in a courtroom hallway has pleaded guilty to wire fraud MINNEAPOLIS -- A man accused of witness tampering in a courtroom hallway pleaded guilty Friday to ...
Crypto influencer sentenced to 45 months in prison for wire fraud
Thomas John Sfraga, also known as “TJ Stone,” received 45 months in prison for wire fraud and was ordered to pay more than $1 ...
Kent Co. man sentenced in wire fraud scheme
Officials said Matthew Mencarelli bilked 15 people out of $1.6M to finance his lifestyle, make Ponzi-type payments.
Cryptopolitan on MSN1d
AML Bitcoin creator Rowland Andrade found guilty of fraud and money laundering
Rowland Marcus Andrade, founder of the AML Bitcoin cryptocurrency, has been convicted of wire fraud and money laundering in ...
U.S. News & World Report8d
Defendant in $250 Million Pandemic Food Fraud Case Pleads Guilty to Wire Fraud
Defendant in $250 Million Pandemic Food Fraud Case Pleads Guilty to Wire Fraud MINNEAPOLIS (AP) — A man accused of witness tampering in a courtroom hallway pleaded guilty Friday to wire fraud ...
KTLA7d
Southern California pastor allegedly swindled over $230,000 through wire fraud schemes
A Southern California church pastor was arrested for allegedly stealing over $230,000 through wire fraud schemes targeting friends. Terrance Owens Elliott, 60, of Crestline, also known as “Tony ...
WHAS11 News16d
Federal grand jury indicts 4 Louisville men in wire fraud, identity theft scheme
50, William Walker, 49, and Robert Lewis, 44. The men are charged with wire fraud, wire fraud conspiracy and aggravated identity theft. Phillips is also charged with transferring, possessing or ...
The Hamilton Spectator8d
Defendant in $250 million pandemic food fraud case pleads guilty to wire fraud
MINNEAPOLIS (AP) — A man accused of witness tampering in a courtroom hallway pleaded guilty Friday to wire fraud for his role in a scheme that prosecutors said stole $250 million from a ...
New York Post7d
George Santos’ ex-campaign fundraiser gets prison time after impersonating McCarthy aide to raise cash
Sam Miele pleaded guilty in 2023 to a single count of federal wire fraud for his role in the criminal case that led to Santos’ expulsion from office. The 28-year-old New Jersey native admitted ...
Boston Herald7d
George Santos’ ex-fundraiser is sentenced to a year in prison for wire fraud
CENTRAL ISLIP, N.Y. (AP) — A former campaign fundraiser for ex- U.S. Rep. George Santos was sentenced Friday to one year and one day in prison for impersonating a high-ranking congressional aide ...