Wire Fraud

San Juan, Puerto Rico – On 5th February 2021, District of Puerto Rico United States Attorney W. Stephen Muldrow reported that Dr. Americo Oms-Rivera, age 67, was convicted to five years of...

Chicago — A federal indictment was returned on 4th February 2021 in the United States District Court in Chicago, accusing the Jesse Brown Veterans Affairs Medical Center procurement supervisor of

Springfield, Missouri – An elected representative in Missouri state has been charged by a federal grand jury for a fraud conspiracy in which she made false and fraudulent claims concerning...

Wilmington, Delaware – An indictment was returned on 26th January 2021 by a federal grand jury, charging the operator of a daycare center based in Wilmington with one count each, of wire fraud...

A businessman from Mississippi was indicted for swindling the U.S. government and other healthcare givers in a 1.8 million U.S. dollars conspiracy associated with hoarding and acquiring PPE...

Newark, New Jersey – Craig Carpenito, United States Attorney, reported that a Thailand citizen was charged on 29th September 2020 for swindling a New Jersey firm in its procurement of COVID-19...

Falsified Statements on Applications for Over 1 Million U.S. Dollars in COVID-19 Relief Cash   Seattle – On 21st January 2021, a man from Issaquah, Washington, admitted guilty to...

The Accused Generated the Names Through A Publicly Available Random Name Generator on The Web Which He Copied and Claimed Them as His Workers   Texarkana, Texas – Texas’s Eastern District...

Camden, New Jersey- On 17th September 2020, U.S. Attorney Craig Carpenito announced that three previous managers of a compounding chemist based in Louisiana were indicted on a twenty-four charge...