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…
Former NFL Player, UVA Alum Turned Developer Charged With Embezzlement In Virginia: Feds Former NFL Player, UVA Alum Turned Developer Charged With Embezzlement In Virginia: Feds
Former NFL Player, UVA Alum Turned Developer Charged With Embezzlement In Virginia: Feds A former NFL player who was a standout at the University of…
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…
Virginia Army Reservist Used COVID Scam To Pay Swindlers Overseas: Feds Virginia Army Reservist Used COVID Scam To Pay Swindlers Overseas: Feds
Virginia Army Reservist Used COVID Scam To Pay Swindlers Overseas: Feds A Virginia Army reservist was apparently no better than the people he thought…
Former DC Non-Profit Leader Gets Prison Time For $150K Affordable Housing Embezzlement Scheme Former DC Non-Profit Leader Gets Prison Time For $150K Affordable Housing Embezzlement Scheme
Former DC Non-Profit Leader Gets Prison Time For $150K Affordable Housing Embezzlement Scheme A minister who was the former head of a non-profit…
Shady Concert Venue Operator, Bar Owner Sentenced For Bribing DC Tax Official: Feds Shady Concert Venue Operator, Bar Owner Sentenced For Bribing DC Tax Official: Feds
Shady Concert Venue Operator, Bar Owner Sentenced For Bribing DC Tax Official: Feds Two men are heading to prison for their roles in separate…
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…
Shady Nightclub Owner Convicted Of Bribing Tax Officials In DC For Years Shady Nightclub Owner Convicted Of Bribing Tax Officials In DC For Years
Shady Nightclub Owner Convicted Of Bribing Tax Officials In DC For Years A nightclub owner in Washington, DC who paid off officials for years will face time…
Mastermind Of Historic $175M Psychic Mail Scam Convicted, Feds Cite More Than 1M Victims Mastermind Of Historic $175M Psychic Mail Scam Convicted, Feds Cite More Than 1M Victims
Mastermind Of Historic $175M Psychic Mail Scam Convicted, Feds Cite More Than 1M Victims The mastermind of a mass-mailing scam that stole $175…
NFL Tickets Among 'Items Of Value' Former WMATA Official Enjoyed During $1.3M Scheme: Feds NFL Tickets Among 'Items Of Value' Former WMATA Official Enjoyed During $1.3M Scheme: Feds
NFL Tickets Among 'Items Of Value' Former Wmata Official Enjoyed During $1.3M Scheme: Feds Federal officials say that a 61-year-old man will spend more…
$6M Ponzi Scheme: Braggart Hedge Fund 'Tycoon' Busted By Undercover NJ Fed $6M Ponzi Scheme: Braggart Hedge Fund 'Tycoon' Busted By Undercover NJ Fed
$6M Ponzi Scheme: Braggart Hedge Fund 'Tycoon' Busted By Undercover NJ Fed The well-heeled hedge fund tycoon from Chicago seemingly couldn’t help…