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…
Alley-Oops! George Mason Basketball Team Duped By Sham Travel Agent In $100K Scheme: Feds Alley-Oops! George Mason Basketball Team Duped By Sham Travel Agent In $100K Scheme: Feds
Alley-Oops! George Mason Basketball Team Duped By Sham Travel Agent In $100K Scheme: Feds The George Mason University men's basketball team…
Felon Running Drug Operation From Luxury Baltimore Apartment Linked To China Suppliers: Feds Felon Running Drug Operation From Luxury Baltimore Apartment Linked To China Suppliers: Feds
Felon Running Drug Operation From Luxury Baltimore Apartment Linked To China Suppliers: Feds A convicted felon living in a luxury Baltimore apartment…
Alleged Russian Ransomware Mastermind Extradited From South Korea To Maryland Alleged Russian Ransomware Mastermind Extradited From South Korea To Maryland
Alleged Russian Ransomware Mastermind Extradited From South Korea To Maryland A Russian national accused of running a global ransomware operation…
Purported Psychic Masterminded Scheme To Bilk Love-Struck Maryland Man Into $4M Scam: Feds Purported Psychic Masterminded Scheme To Bilk Love-Struck Maryland Man Into $4M Scam: Feds
Gina Rita Russell Convinced Maryland Man To Embezzle $4M The purported psychic who masterminded an elaborate fraud, extortion, and money…
Founder Of LGBTQ+ Non-Profit In DC Pleads Guilty To Fraud After 'Unexpected Return' To US: Feds Founder Of LGBTQ+ Non-Profit In DC Pleads Guilty To Fraud After 'Unexpected Return' To US: Feds
Founder Of LGBTQ+ Non-Profit In DC Pleads Guilty To Fraud After 'Unexpected Return' To US: Feds The trailblazing founder of Casa Ruby, a DC-based…
'Bitcoin Beautee' In MD Admits To Role In $1.89B Cryptocurrency Fraud Scheme 'Bitcoin Beautee' In MD Admits To Role In $1.89B Cryptocurrency Fraud Scheme
'Bitcoin Beautee' In MD Admits To Role In $1.89B Cryptocurrency Fraud Scheme A Maryland woman went under the name of “Bitcoin Beautee” during her…
Arlington Influencer Wanted By FBI Blames 'Naughty Americans' For Alleged Scam On Immigrants Arlington Influencer Wanted By FBI Blames 'Naughty Americans' For Alleged Scam On Immigrants
Arlington Influencer Wanted By FBI Blames 'Naughty Americans' For Alleged Scam On Immigrants A Brazilian influencer who federal officials said pretended…
Wig-Wearing Identity Thief Who Trafficked Phony Oxy Pills In DMV Region Gets Time In DC Wig-Wearing Identity Thief Who Trafficked Phony Oxy Pills In DMV Region Gets Time In DC
Wig-Wearing Identity Thief Who Trafficked Phony Oxy Pills In DMV Region Gets Time In DC A Maryland man is heading to prison for his role in a wide-ranging…
Man Returned $300K Of Items To Home Depots That He Never Paid For, Including MD Stores: Feds Man Returned $300K Of Items To Home Depots That He Never Paid For, Including MD Stores: Feds
Man Returned $300K Of Items To Home Depots That He Never Paid For, Including MD Stores: Feds A Connecticut man is accused of ripping off nearly…
Maryland Man Admits To Conning Customers Out Of $2.1M By Substituting Dirt, Debris For Scrap Maryland Man Admits To Conning Customers Out Of $2.1M By Substituting Dirt, Debris For Scrap
Maryland Man Admits To Conning Customers Out Of $2.1M By Substituting Dirt, Debris For Scrap The owner of a New Jersey-based scrap metal company…
Manhunt For Former Top Hogan Aide In MD Hits Week Three; $20K Reward Offered By Feds Manhunt For Former Top Hogan Aide In MD Hits Week Three; $20K Reward Offered By Feds
Manhunt For Former Top Hogan Aide In MD Hits Week Three; $20K Reward Offered By Feds Weeks after he skipped out on a scheduled fraud trial, federal…
Fraudster Admits To Posing As Bail Bondsman As Part Of $840K Elder Fraud Scam In Maryland Fraudster Admits To Posing As Bail Bondsman As Part Of $840K Elder Fraud Scam In Maryland
Fraudster Admits To Posing As Bail Bondsman As Part Of $840K Elder Fraud Scam In Maryland Authorities announced that a 64-year-old man has admitted…