Light Rain 46°
Tag:

Wire Fraud

News
Seen Her? Woman Behind Alleged $4B Ponzi-Style Scheme Among FBI's Top 10 Most Wanted Seen Her? Woman Behind Alleged $4B Ponzi-Style Scheme Among FBI's Top 10 Most Wanted
Seen Her? Woman Behind Alleged $4B Ponzi-Style Scheme Among FBI's Top 10 Most Wanted She promised the next Bitcoin. What investors got instead was…

SHARE

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

SHARE

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…

SHARE

by Cecilia Levine
News
Pennsylvania Man Helped Funnel $1.5M In Pandemic Fraud To Overseas Criminals: DOJ Pennsylvania Man Helped Funnel $1.5M In Pandemic Fraud To Overseas Criminals: DOJ
Pennsylvania Man Helped Funnel $1.5M In Pandemic Fraud To Overseas Criminals: DOJ A Pennsylvania man who acted as a "money mule" in a massive…

SHARE

by Jillian Pikora
News
$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…

SHARE

by Joe Lombardi
Sports
Ex-Eagles Player Wendell Smallwood Jr. Pleads Guilty To COVID-19, Tax Fraud Ex-Eagles Player Wendell Smallwood Jr. Pleads Guilty To COVID-19, Tax Fraud
Ex-Eagles Player Wendell Smallwood Jr. Pleads Guilty To Covid-19, Tax Fraud Former Philadelphia Eagles running back Wendell Smallwood Jr., of Mullica Hill,…

SHARE

by Jillian Pikora
News
Fraudulent House Flipping in Philly Gets Delaware Man Jail Time: USDOJ Fraudulent House Flipping in Philly Gets Delaware Man Jail Time: USDOJ
Fraudulent House Flipping in Philly Gets Delaware Man Jail Time: Usdoj A Delaware man is facing jail time for fraud after flipping three Philadelphia…

SHARE

by Merriell Moyer
News
Owner of MontCo Restaurant Gets Prison Time For Defrauding COVID Programs: Authorities Owner of MontCo Restaurant Gets Prison Time For Defrauding COVID Programs: Authorities
Owner of MontCo Restaurant Gets Prison Time For Defrauding COVID Programs: Authorities The owner of a Montgomery County Italian restaurant is getting…

SHARE

by Merriell Moyer
News
PA Judge Indicted For 31 Counts Of Fraud, Witness Tampering: USDOJ PA Judge Indicted For 31 Counts Of Fraud, Witness Tampering: USDOJ
PA Judge Indicted For 31 Counts Of Fraud, Witness Tampering: Usdoj A federal grand jury has indicted a Pennsylvania judge and lawyer on 31-counts of wire…

SHARE

by Jillian Pikora
News
Woman Buried In Basement For $100K In Social Security Benefits: USDOJ Woman Buried In Basement For $100K In Social Security Benefits: USDOJ
Woman Buried In Basement For $100K In Social Security Benefits: Usdoj A 37-year-old Philadelphia woman was caught stealing nearly $100,000 in Social…

SHARE

by Jon Craig & Jillian Pikora
News
$1.5M Con: Ex-Employee Admits Defrauding CT Insurance Company $1.5M Con: Ex-Employee Admits Defrauding CT Insurance Company
$1.5M Con: Ex-Employee Admits Defrauding CT Insurance Company A former employee from Pennsylvania admitted to defrauding a Connecticut insurance…

SHARE

by Michael Mashburn
News
PA Gravestone Thief's Brother Bilked NJ Widow Out Of $5,000, Indictment Says PA Gravestone Thief's Brother Bilked NJ Widow Out Of $5,000, Indictment Says
PA Gravestone Thief's Brother Bilked NJ Widow Out Of $5,000, Indictment Says Another New Jersey widow has come forward alleging she was bilked out of…

SHARE

by Jon Craig