Tag: Wire Fraud
58 Posts
Togo National Sentenced to Six Years for Laundering Nearly $3 Million in Fraud Proceeds
Romanian and Irish National Sentenced to Two Years for SNAP Benefits Fraud Conspiracy Using Skimming Devices
Russian Ransomware Administrator Admits Guilt in Widespread Extortion Scheme
Pennsylvania Man Sentenced for Decades-Long Social Security and VA Benefit Fraud
Cameroonian National Sentenced to Over Four Years for COVID-19 Unemployment Fraud Scheme Targeting Maryland
Silver Spring Woman Admits Guilt in Large-Scale Unemployment and Pandemic Relief Fraud Scheme
Martinsburg Woman Admits to Defrauding Employer of Nearly $300,000
Baltimore County Man Sentenced to Federal Prison for Over Half a Million Dollar COVID-19 Relief Fraud
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