Cybersecurity Alert: Federal Authorities Crack Down on International Fraud Networks The digital landscape is increasingly becoming a battleground for sophisticated financial crimes. Recent federal enforcement actions highlight a concerted effort …
Tag:
wire fraud
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Federal Jury Convicts Reedley Biolab Operator in Multi-Million Dollar COVID-19 Test Fraud A federal jury has delivered a guilty verdict against Jia Bei Zhu, the operator of a biolab in …
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SantaCon Founder Stefan Pildes Charged in Million-Dollar Wire Fraud Scheme The festive spirit of New York City’s annual SantaCon has been overshadowed by federal charges against its founder. Stefan Pildes …
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Boston Lawyer Sentenced to Prison for Stealing Over $2 Million from Clients A Boston-area lawyer, Patrick J. Dolan, has been sentenced to 39 months in federal prison for defrauding two …
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Former Office Manager Sentenced to Four Years for $2.3 Million Embezzlement and Tax Evasion OCEAN CITY, Md. – Tammy Barcus, 56, of Berlin, Maryland, has been sentenced to four years …