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OKLAHOMA CITY – Yesterday, MICHAEL BRUCE COLLEY, 65, of Marlow, pleaded guilty to wire fraud, announced U.S. Attorney Robert J. Troester. On September 19, 2023, Colley was charged by Information with wire fraud. According to the Information, Colley worked as commander for the Veterans of Foreign Wars (VFW) Post 1192 in Duncan, Oklahoma. The VFW [...]
CONCORD – A grand jury returned a superseding indictment against a Hampton man in connection with four fraud schemes, U.S. Attorney Jane E. Young announces. Anthony M. Silva, 39, was indicted on a total of 10 counts of wire fraud, 3 counts of mail fraud, and 8 counts of aggravated identity theft. Silva is scheduled [...]
BOSTON – A Blackstone man was arrested today in connection with a fraudulent scheme to steal money from his former employer – a company that operates a national chain of second-hand retail stores. Anthony Prizio, 48, was indicted on six counts of wire fraud. Prizio will make an initial appearance in federal court in Worcester [...]
HOUSTON – A 55-year-old Baytown woman has been ordered to prison for wire fraud, announced U.S. Attorney Alamdar S. Hamdani. Judy M. Green pleaded guilty April 27, admitting to embezzling over $3 million from her employer for approximately 10 years. U.S. District Judge Alfred Bennett has now ordered Green to serve 24 months in federal [...]
COLUMBUS, Ohio – A California man pleaded guilty in U.S. District Court on 28 November to embezzling more than $10.2 from his employer and violating orders of the Court in a lawsuit against him. Brinson Caleb Silver, 43, of Culver City, California, pleaded guilty to one count each of wire fraud and contempt of court. [...]
Michael A. Persaud, a California man profiled in a Nov. 2014 KrebsOnSecurity story about a junk email purveyor tagged as one of the World’s Top 10 Worst Spammers, was indicted this week on federal wire fraud charges tied to an alleged spamming operation. According to an indictment returned in federal court in Chicago, Persaud used …