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Wire Fraud

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Ex-NJ Library Staffer Admits Embezzling $3.2M From Couple Who Trusted Him, Feds Say Ex-NJ Library Staffer Admits Embezzling $3.2M From Couple Who Trusted Him, Feds Say
Ex-NJ Library Staffer Admits Embezzling $3.2M From Couple Who Trusted Him, Feds Say A Passaic County man and former tech administrator at a Bergen…

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by Cecilia Levine
Politics
Lyin’ King George Santos Sentenced To Prison In Final Act Of Political Circus Lyin’ King George Santos Sentenced To Prison In Final Act Of Political Circus
Lyin’ King George Santos Sentenced To Prison In Final Act Of Political Circus Disgraced former New York congressman and convicted fraudster George…

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by Michael Mashburn
News
$10M Fraud: NY Dad, Son Get Years For Spending Investor Money On Lavish Lifestyle $10M Fraud: NY Dad, Son Get Years For Spending Investor Money On Lavish Lifestyle
$10M Fraud: NY Dad, Son Get Years For Spending Investor Money On Lavish Lifestyle A New York father and son will spend years behind bars for conning…

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by Michael Mashburn
News
NY Inventor Defrauded Investors, Dodged Taxes While Living Large, Jury Finds NY Inventor Defrauded Investors, Dodged Taxes While Living Large, Jury Finds
NY Inventor Defrauded Investors, Dodged Taxes While Living Large, Jury Finds A New York man who promised big returns on patented inventions defrauded…

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by Michael Mashburn
Politics
'Pathological Liar' George Santos Deserves 'Significant Prison Sentence,' Feds Say 'Pathological Liar' George Santos Deserves 'Significant Prison Sentence,' Feds Say
'Pathological Liar' George Santos Deserves 'Significant Prison Sentence,' Feds Say Disgraced former New York congressman George Santos will sit in federal…

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by Michael Mashburn
News
FBI In NY Still Searching For ‘Cryptoqueen’ Missing After $4B Scam FBI In NY Still Searching For ‘Cryptoqueen’ Missing After $4B Scam
FBI In NY Still Searching For ‘Cryptoqueen’ Missing After $4B Scam She promised the next Bitcoin. What investors got instead was a $4 billion black…

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by Joe Lombardi
News
Duo Poses As Government Agents, Stealing Gold From Victims In 5 States — Including NY: DOJ Duo Poses As Government Agents, Stealing Gold From Victims In 5 States — Including NY: DOJ
Duo Poses As Government Agents, Stealing Gold From Victims In 5 States — Including NY: DOJ Two New Jersey men are accused of posing as federal agents…

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by Jillian Pikora
News
Sean Kingston, Mom Federally Convicted In $1M Wire Fraud Scheme, Report Says Sean Kingston, Mom Federally Convicted In $1M Wire Fraud Scheme, Report Says
Sean Kingston, Mom Federally Convicted In $1M Wire Fraud Scheme, Report Says Rapper Sean Kingston and his mom Janice Turner have been convicted in…

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by Cecilia Levine
News
Teresa Giudice, Luis Ruelas Hit With $3M In Tax Liens, PEOPLE Reports Teresa Giudice, Luis Ruelas Hit With $3M In Tax Liens, PEOPLE Reports
Teresa Giudice, Luis Ruelas Hit With $3M In Tax Liens, People Reports Looks like the IRS might be flipping a table of its own. "Real Housewives of New Jersey"…

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by Cecilia Levine
News
NY ‘Legal Assistant’ Scammed Desperate Families Out Of Thousands, Jury Finds NY ‘Legal Assistant’ Scammed Desperate Families Out Of Thousands, Jury Finds
NY ‘Legal Assistant’ Scammed Desperate Families Out Of Thousands, Jury Finds A New York man who posed as a legal expert in order to scam desperate…

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by Michael Mashburn
News
Feds Crush NY-NJ iPhone Heist Ring That Hijacked Tracking Data, Bribed Employees Feds Crush NY-NJ iPhone Heist Ring That Hijacked Tracking Data, Bribed Employees
Feds Crush Ny-nj iPhone Heist Ring That Hijacked Tracking Data, Bribed Employees Thirteen members of an international crime ring that stole thousands of…

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by Cecilia Levine
News
$5M Fraud: NY Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says $5M Fraud: NY Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says
$5M Fraud: NY Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says Twin financiers Adam and Daniel Kaplan, already charged with…

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by Michael Mashburn
News
Luxury Watches & Lies: NY Real Estate Mogul Admits to $63M Investor Fraud Scheme Luxury Watches & Lies: NY Real Estate Mogul Admits to $63M Investor Fraud Scheme
Luxury Watches & Lies: NY Real Estate Mogul Admits to $63M Investor Fraud Scheme A New York real estate mogul formally confessed to masterminding a…

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by Michael Mashburn
News
$44M COVID Tax Scheme: 7 NYers Nabbed In Largest US Case Ever $44M COVID Tax Scheme: 7 NYers Nabbed In Largest US Case Ever
$44M COVID Tax Scheme: 7 NYers Nabbed In Largest US Case Ever Seven New Yorkers have been charged in a sweeping tax fraud scheme, accused of…

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by Joe Lombardi
Politics
Santos Spills: Viral Milkshake Attack Was Planned Publicity Stunt, Ousted NY Rep. Confesses Santos Spills: Viral Milkshake Attack Was Planned Publicity Stunt, Ousted NY Rep. Confesses
Santos Spills: Viral Milkshake Attack Was Planned Publicity Stunt, Ousted NY Rep. Confesses Turns out this milkshake drama was all whipped up. A video…

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by Michael Mashburn
News
$3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned NY Business $3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned NY Business
$3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned NY Business A senior member of a family-owned company has admitted to embezzling…

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by Joe Lombardi
News
COVID-19: John Gotti's NY Grandson Admits To $1M Relief Fraud COVID-19: John Gotti's NY Grandson Admits To $1M Relief Fraud
Covid-19: John Gotti's NY Grandson Admits To $1M Relief Fraud A New York man with ties to the Mafia formally confessed to a million-dollar COVID-19 relief…

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by Michael Mashburn
Politics
NY Rep. D’Esposito Denies Scathing Report He Gave Mistress, Fiancée’s Daughter Jobs NY Rep. D’Esposito Denies Scathing Report He Gave Mistress, Fiancée’s Daughter Jobs
NY Rep. D’Esposito Denies Scathing Report He Gave Mistress, Fiancée’s Daughter Jobs New York Rep. Anthony D’Esposito is vowing to stay in his…

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by Michael Mashburn
Business
$2M Con Job: NY Contractor Admits Defrauding Victims Of Hurricane Sandy $2M Con Job: NY Contractor Admits Defrauding Victims Of Hurricane Sandy
$2M Con Job: NY Contractor Admits Defrauding Victims Of Hurricane Sandy A former New York contractor confessed to stealing millions of dollars from…

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by Michael Mashburn
Politics
Ousted NY Rep. George Santos Likely To Face Prison After Pleading Guilty In Fraud Case Ousted NY Rep. George Santos Likely To Face Prison After Pleading Guilty In Fraud Case
Ousted NY Rep. George Santos Likely To Face Prison After Pleading Guilty In Fraud Case Former Republican Congressman George Santos admitted to…

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by Josh Lanier
Politics
Ex-NY Rep. Santos To Plead Guilty In Federal Trial: Reports Ex-NY Rep. Santos To Plead Guilty In Federal Trial: Reports
Ex-NY Rep. Santos To Plead Guilty In Federal Trial: Reports Former Republican Rep. George Santos is expected to plead guilty to federal charges weeks…

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by Josh Lanier
Politics
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…

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by Josh Lanier
News
$1B Scheme: Pair Of CEOs, Including Manhasset Man, Defrauded 10K Investors, Jury Finds $1B Scheme: Pair Of CEOs, Including Manhasset Man, Defrauded 10K Investors, Jury Finds
$1B Scheme: Pair Of CEOs, Including Manhasset Man, Defrauded 10K Investors, Jury Finds A New York resident was one of two CEOs convicted in federal…

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by Joe Lombardi
News
$2M Scheme: 3 NYers Among 4 Nabbed For Defrauding Company, Feds Say $2M Scheme: 3 NYers Among 4 Nabbed For Defrauding Company, Feds Say
$2M Scheme: 3 NYers Among 4 Nabbed For Defrauding Company, Feds Say Four men have been accused of creating hundreds of fictitious brokerage…

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by Joe Lombardi
News
George Santos Launches OnlyFans Account: 'The Moment You've All Been Waiting For' George Santos Launches OnlyFans Account: 'The Moment You've All Been Waiting For'
George Santos Launches OnlyFans Account: 'The Moment You've All Been Waiting For' Disgraced former New York Rep. George Santos announced that he…

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by Sophie Grieser
News
$185M Scheme: NY Trio Nabbed For Defrauding 1,400 Investors, Feds Say $185M Scheme: NY Trio Nabbed For Defrauding 1,400 Investors, Feds Say
$185M Scheme: NY Trio Nabbed For Defrauding 1,400 Investors, Feds Say Three New York men have been charged in connection with a $185 million fraud…

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by Joe Lombardi