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6 Jul 2010, 2:58 am
Weis, 45, Phoenix, Maryland, was indicted on charges of wire and mail fraud in connection with a mortgage fraud scheme to defraud lenders of over $3.4 million. [read post]
16 Feb 2018, 11:06 am
Thirteen Russians have been charged with interfering in the US 2016 election, in a major development in the FBI investigation.Three of those named have been accused of conspiracy to commit wire fraud and five have been accused of aggravated identity theft.The announcement was made by Special Counsel Robert Mueller, who is investigating alleged Russian meddling.Three Russian companies are also named in the indictment. [read post]
16 Jul 2009, 2:33 am
Reginald Davis, 41, West Palm Beach, Florida, and formerly of Dallas, has pled guilty to conspiracy to commit mail fraud and wire fraud before U.S. [read post]
18 May 2007, 5:40 am
The Chronicle: Wired Campus Blog: Google's Grand Gesture: 'Universal Search' It's quite possible that you've used the site without noticing, but today Google is making a few tweaks to its wildly popular search engine. [read post]
30 May 2007, 8:18 am
Stuckey, 34, Fort Wayne, Indiana, is charged in a five count Indictment with wire fraud for acts which occurred April 17, 2002, through June 21, 2002. [read post]
6 Oct 2008, 12:43 pm
McKanry and mortgage broker Paula Enders have been indicted on bank, wire and mail fraud charges involving the multimillion dollar sale of twelve properties. [read post]
14 Sep 2010, 4:04 am
Jeremy Debarros, 30, Richmond, Rhode Island, was charged by criminal complaint with six counts of Wire Fraud. [read post]
3 Mar 2008, 6:01 am
Robin Neil Snyder, 55, Pikesville, Maryland, and Mortgage Bankers, Ltd. were convicted of 13 counts of wire fraud, money laundering and obstructing justice arising from a scheme to defraud commercial loan applicants. [read post]
20 Oct 2010, 2:14 am
Lynzi Malissa Richardson, 31, Glenn Dale, Maryland, pleaded guilty to conspiring to commit wire fraud in connection with making false statements to obtain three home mortgages within a three month period. [read post]
10 Dec 2009, 1:54 am
Clarista Bramble, 59, Randolph, Massachusetts, a former Bank of America employee, pled guilty to wire fraud in federal court for creating false documents to secure approval of mortgage loan applications. [read post]
17 Nov 2010, 1:59 am
Weis, 45, Phoenix, Maryland, pleaded guilty to wire fraud in connection with a mortgage fraud scheme to defraud lenders of approximately $3.7 million in just eight months. [read post]
19 May 2010, 1:43 pm
Ania Nowak, 43, Zbigniew Cichy, 41, both of Belvidere, New Jersey, and Kim Salvemini, 55, Wallington, New Jersey, were arrested on a criminal Complaint charging them with conspiring to commit wire fraud. [read post]
15 Jan 2009, 1:19 am
Frank and Maureen Blake are both charged in a pair of Indictments with conspiracy to commit wire fraud. [read post]
4 Jun 2009, 2:56 am
Hidayatullah Ali Khalil, Elk Grove, California, has been charged in a complaint with making false statements to a financial institution, wire fraud and engaging in transactions with laundered proceeds. [read post]
22 Jan 2010, 1:52 am
Flores, 50, Stamford, Connecticut, waived his right to indictment and pleaded guilty to one count of conspiracy to commit wire fraud stemming from his participation in a mortgage fraud scheme. [read post]
18 Feb 2011, 1:31 am
Mendez to one count of wire fraud related to a scheme to misappropriate investor funds. [read post]
25 May 2010, 2:57 am
Melva Massey, 29, Waldorf, Maryland, pleaded guilty to conspiring to commit wire fraud in connection with making false statements to obtain three home mortgages within a three month period. [read post]
14 May 2010, 2:03 am
D'Von Massey, 37, Waldorf, Maryland, pleaded guilty to conspiring to commit wire fraud in connection with making false statements to obtain three home mortgages within a three month period. [read post]
13 Dec 2007, 7:42 am
Garcia, 50, Auburn, California, was arrested on federal felony charges of wire fraud and money laundering. [read post]
2 Mar 2010, 1:58 am
., 54, Annapolis, Maryland, pleaded guilty to wire fraud in connection with a scheme to defraud investors and financial institutions of more than $2.3 million. [read post]
