Tag:

Wire Fraud

$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever $44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever
$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever Seven New Yorkers have been charged in a sweeping tax fraud scheme, accused of exploiting…
COVID-19: John Gotti's Grandson Admits To $1M Relief Fraud COVID-19: John Gotti's Grandson Admits To $1M Relief Fraud
Covid-19: John Gotti's Grandson Admits To $1M Relief Fraud A New York man with ties to the Mafia formally confessed to a million-dollar COVID-19 relief…
Ousted Rep. George Santos  Likely To Face Prison After Pleading Guilty In Fraud Case Ousted Rep. George Santos  Likely To Face Prison After Pleading Guilty In Fraud Case
Ousted Rep. George Santos Likely To Face Prison After Pleading Guilty In Fraud Case Former Republican Congressman George Santos admitted to…
Ex-Rep. Santos To Plead Guilty In Federal Trial: Reports Ex-Rep. Santos To Plead Guilty In Federal Trial: Reports
Ex-Rep. Santos To Plead Guilty In Federal Trial: Reports Former Republican Rep. George Santos is expected to plead guilty to federal charges weeks ahead of…
Ex-Rep Santos Celebrates 'Squad' Member's 'Humiliating' Loss: 'We're Coming To Get You' Ex-Rep Santos Celebrates 'Squad' Member's 'Humiliating' Loss: 'We're Coming To Get You'
Ex-Rep Santos Celebrates 'Squad' Member's 'Humiliating' Loss: 'We're Coming To Get You' Former Rep. George Santos may have been banished out into the…
Mass. Man Admits To Stealing Money Meant For Veteran Suicide Prevention: Feds Mass. Man Admits To Stealing Money Meant For Veteran Suicide Prevention: Feds
Mass. Man Admits To Stealing Money Meant For Veteran Suicide Prevention: Feds A Haverhill man pleaded guilty to siphoning nearly $50,000 from a…
Ex-Central Mass Retail Manager Who Stole $400K From Employer Sentenced To Prison: Feds Ex-Central Mass Retail Manager Who Stole $400K From Employer Sentenced To Prison: Feds
Anthony Prizio Admitted To Payroll Scheme In February A 49-year-old Worcester County former retail manager must repay the money he stole and pay…
$2.2M Scheme: Mass Man Convinces Victims To Invest In Youth Sports Ventures, Steals Funds $2.2M Scheme: Mass Man Convinces Victims To Invest In Youth Sports Ventures, Steals Funds
$2.2M Scheme: Mass Man Convinces Victims To Invest In Youth Sports Ventures, Steals Funds A Massachusetts man will spend years in prison for defrauding…
George Santos Announces Comeback Bid For NY Congressional Seat: 'Off To The Races' George Santos Announces Comeback Bid For NY Congressional Seat: 'Off To The Races'
George Santos Announces Comeback Bid For NY Congressional Seat: 'Off To The Races' Disgraced former New York Rep. George Santos is mounting a…
Mass Man Used Money Meant For Suicide Prevention For Veterans On OnlyFans, Cruise: Feds Mass Man Used Money Meant For Suicide Prevention For Veterans On OnlyFans, Cruise: Feds
Mass Man Used Money Meant For Suicide Prevention For Veterans On OnlyFans, Cruise: Feds A Massachusetts man stole money from a nonprofit that was…
Ex-State Senator Charged With 28 Counts Of Fraud: Feds Ex-State Senator Charged With 28 Counts Of Fraud: Feds
Ex-State Senator Charged With 28 Counts Of Fraud: Feds A former Republican state senator who represented Worcester and Middlesex counties was…
Man Conned 300 Mass Families To Pay For His Plastic Surgery, Vacations, Gambling: Feds Man Conned 300 Mass Families To Pay For His Plastic Surgery, Vacations, Gambling: Feds
Man Conned 300 Mass Families To Pay For His Plastic Surgery, Vacations, Gambling: Feds The only thing the kids who signed up for MB Sports Camps…
CT Man Returned $300K Of Items To Home Depots That He Never Paid For: Feds CT Man Returned $300K Of Items To Home Depots That He Never Paid For: Feds
CT Man Returned $300K Of Items To Home Depots That He Never Paid For: Feds A Connecticut man is accused of ripping off nearly $300,000 from more…