Wire Fraud

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  • Physician Convicted of Social Security Fraud
    Physician Convicted of Social Security 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...

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  • A Procurement Supervisor at the Veterans Department of Affairs Charged for Receiving Bribes
    A Procurement Supervisor at the Veterans Department of Affairs Charged for Receiving Bribes

    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

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  • Missouri States Representative Charge with Stem Cell Fraud Conspiracy and Illicit Drugs Prescription
    Missouri States Representative Charge with Stem Cell Fraud Conspiracy and Illicit Drugs Prescription

    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...

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  • Owner of a Daycare in Wilmington Indicted by a Federal Jury on Financial Allegations
    Owner of a Daycare in Wilmington Indicted by a Federal Jury on Financial Allegations

    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...

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  • Mississippi Businessman Indicted in Conspiracy to Hoard PPE and Price Gouging Health Care Providers
    Mississippi Businessman Indicted in Conspiracy to Hoard PPE and Price Gouging Health Care Providers

    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...

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  • Thailand citizen charged for Swindling New Jersey firm in Purchase of PPE
    Thailand citizen charged for Swindling New Jersey firm in Purchase of 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...

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  • Washington Resident Admitted Guilty to COVID-19 Relief Fraud Conspiracy
    Washington Resident Admitted Guilty to COVID-19 Relief Fraud Conspiracy

    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...

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  • A Man from Bowie County Indicted for 5 Million U.S. Dollars COVID-19 Relief Fraud
    A Man from Bowie County Indicted for 5 Million U.S. Dollars COVID-19 Relief Fraud

    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...

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  • Managers Of Louisiana Compounding Chemist Indicted With Identity Theft Swindling Government Health Care Programs
    Managers Of Louisiana Compounding Chemist Indicted With Identity Theft Swindling Government Health Care Programs

    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...

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