#wire-fraud

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US politics
fromBoston.com
4 days ago

Former Boston city councilor sentenced to prison over kickback scheme

Former Boston city councilor Tania Fernandes Anderson was sentenced to one month in prison for wire fraud and theft tied to a federally funded program.
Real estate
fromwww.housingwire.com
1 week ago

Crittora launches secure real estate document delivery tool

Qripton Verify protects title, closing, and real estate professionals from wire and document fraud using cryptographic identity checks, identity-locked encryption, and audit-ready logs.
#cryptocurrency
Startup companies
fromSan Francisco Chronicle
1 week ago

Silicon Valley app founder charged with defrauding investors out of $170M

Abraham Shafi is accused of defrauding investors of $170 million, misrepresenting advertising, funneling payments through false invoices, and using funds for a lavish wedding.
fromwww.ocregister.com
2 weeks ago

From anti-poverty crusader to $248 million fraudster: California investor pleads guilty to federal charges

Sanberg grew up in Villa Park and attended Servite High School, later describing the all-male Catholic school which accepted students of all faiths as being the place where his values were shaped. He moved on from Orange County to Harvard to Wall Street, where he built a fortune from early investments in companies like Blue Apron. Sanberg later said he ultimately found Wall Street exciting but hollow.
US news
US news
fromDataBreaches.Net
2 weeks ago

Noah Urban aka "King Bob" of Scattered Spider, sentenced to 10 years in prison, $13 million restitution - DataBreaches.Net

Noah Michael Urban pleaded guilty to federal wire fraud and identity theft charges and was sentenced to ten years and $13 million restitution.
#sean-kingston
fromFortune
3 weeks ago
US politics

Judge sends singer Sean Kingston to jail for over 3 years: 'He is a thief and a conman, plain and simple'

fromFortune
3 weeks ago
US politics

Judge sends singer Sean Kingston to jail for over 3 years: 'He is a thief and a conman, plain and simple'

#fraud
#music-streaming
fromSan Jose Inside
1 month ago

Santa Cruz Man Who Claimed to Own Music Streaming Service Indicted On Wire Fraud Charges

According to the indictment filed on July 31, Risan, 70, allegedly offered and sold stock and stock conversion in his software company, Media Rights Technologies, Inc., and his music streaming service, BlueBeat, Inc., to investors based on false representations, including false claims of BlueBeat's copyright ownership of approximately 2.5 million songs by various well-known artists.
US politics
US politics
fromtherealdeal.com
1 month ago

Former Vornado exec accused of embezzlement plans to fight charges

Jared Solomon, charged with embezzling over $9 million, pleads not guilty and plans to contest the charges due to vague indictment details.
US politics
fromBoston.com
1 month ago

Boston lawyer accused of defrauding clients of more than $2 million, says US Attorney

A Boston lawyer is charged with stealing over $2 million from clients and has agreed to plead guilty.
#george-santos
US politics
fromNew York Post
4 months ago

Disgraced ex-Rep. George Santos wants Trump pardon, claims he was politically targeted over being a 'gay Republican' in Dem district

George Santos seeks a pardon from Trump after being sentenced to seven years for wire fraud and identity theft, claiming the charges are politically motivated.
US politics
fromNew York Post
4 months ago

Disgraced ex-Rep. George Santos wants Trump pardon, claims he was politically targeted over being a 'gay Republican' in Dem district

George Santos seeks a pardon from Trump after being sentenced to seven years for wire fraud and identity theft, claiming the charges are politically motivated.
fromSFGATE
1 month ago

Calif. man accused of scamming dating app users out of $2 million

According to the Central District of California U.S. Attorney's Office, a California man was indicted on 13 counts of wire fraud for scamming dating app users out of $2 million.
US news
US politics
fromnj
1 month ago

N.J. contractor failed to pay millions in employee taxes, bought luxury items instead, feds say

A Bergen County man is charged with failing to pay $3 million in employee taxes for his Bronx masonry company.
Soccer (FIFA)
fromBrooklyn Eagle
2 months ago

Court orders reinstatement of convictions of ex-Fox executive, marketing firm in FIFA bribery case

Federal appeals court reinstated convictions in FIFA bribery case against Hernan Lopez and Full Play Group.
Brooklyn
fromBrooklyn Eagle
2 months ago

Owners of construction company charged with defrauding the city of New York in connection with over $13.5M of public school repairs

Dalip Singh and Gurnirmal Singh were charged with conspiracy for submitting false payroll records and exploiting undocumented workers to commit wire fraud.
US politics
fromLos Angeles Times
2 months ago

Republican candidate who ran against Maxine Waters admits to misusing campaign donations

Omar Navarro's political career ends after pleading guilty to wire fraud and misusing campaign funds for personal expenses.
fromBoston.com
3 months ago

Former head of Mass. State Police union has convictions overturned

Judges noted, "Following the government's lead, we reverse these convictions," acknowledging the government's concession that acquittal should have been entered for specific counts.
Boston Bruins
#embezzlement
fromDatabreaches
4 months ago
Washington Wizards

California man pleads guilty to wire fraud for $1 million fraud scheme to steal from his employer

fromDatabreaches
4 months ago
Washington Wizards

California man pleads guilty to wire fraud for $1 million fraud scheme to steal from his employer

Arts
fromTheartnewspaper
3 months ago

Taylor Swift's former neighbour pleads guilty to selling fake Basquiat, Warhol and Picasso works

Carter Reese pleaded guilty to fraud for selling forged artworks attributed to famous artists.
fromBusiness Insider
3 months ago

The estranged husband of a 'Real Housewives' star was sentenced for embezzling tens of millions from clients of his law firm

Girardi, who has been diagnosed with Alzheimer's, was sentenced to seven years and three months in federal prison after being convicted of four counts of wire fraud.
Atlanta Braves
fromMiami Herald
3 months ago

Ex-Miami cop pleads guilty to ripping off COVID loan program. He faces decades in prison

Tramaine Liptrot, a former Miami police officer, faces nearly two decades in prison for fraudulently securing over $200,000 in pandemic relief loans.
Miami food
#doordash
Miami food
fromSun Sentinel
3 months ago

Ex-financier lived high life in South Florida while stealing millions from mother, feds say

Brett Thomas Graham defrauded his widowed mother out of $8.4 million, leading to federal charges and a potential 20-year prison sentence.
#money-laundering
fromsfist.com
4 months ago
NYC startup

Man Convicted Of Defrauding Bay Area Investors Over Fake Space Tech Company For A Mere $50K

fromsfist.com
4 months ago
NYC startup

Man Convicted Of Defrauding Bay Area Investors Over Fake Space Tech Company For A Mere $50K

fromBoston.com
4 months ago

Boston City Councilor Tania Fernandes Anderson pleads guilty to 2 federal charges

"Her guilty plea today says what she refuses to admit in her media interviews: she broke the law, lied to the public, and used her office for her own personal gain."
NYC politics
Real estate
fromwww.housingwire.com
4 months ago

Title companies fighting cybercrime to protect the American dream

BEC scams caused $2.9 billion in losses in 2023, prompting title insurance companies to enhance measures against wire fraud.
US news
fromThe Washington Post
4 months ago

Trump pardons Republican convicted of taking money meant for officer memorial

Trump pardoned Michele Fiore, a former council member convicted of wire fraud, illustrating his ongoing support for allies and controversial figures.
UK news
fromDatabreaches
4 months ago

Scattered Spider Hacking Suspect Extradited to US From Spain

A member of the Scattered Spider cybercrime group was extradited to the US for identity theft and wire fraud.
#fyre-festival
fromNew York Post
4 months ago
Fundraising

Fyre Festival 2 seemingly cancelled after creator Billy McFarland puts company up for sale: 'I need to step back'

fromNew York Post
4 months ago
Fundraising

Fyre Festival 2 seemingly cancelled after creator Billy McFarland puts company up for sale: 'I need to step back'

fromNew York Post
4 months ago

Corrupt Boston pol took rug, furniture from her office weeks before pleading guilty to federal charges, video shows

Fernandes Anderson, seen in surveillance footage moving furniture from City Hall before pleading guilty to charges, faces a year in jail and restitution.
NYC politics
NYC politics
fromwww.mediaite.com
4 months ago

WATCH: Disgraced Politician Drags Out Rolled-Up Rug, Furniture From Office Weeks Before She Agreed to Plead Guilty to Corruption Charges

Boston City Councilor Tania Fernandes Anderson faces corruption charges and is seen clearing her office before announcing her guilty plea.
Privacy professionals
fromDatabreaches
4 months ago

BakerHostetler's 2025 Data Security Incident Response Report Finds Less Malware Used in 2024

Companies are successfully combating ransomware with fewer attacks and quicker recovery times.
Forensic investigation costs have significantly decreased, representing a three-year low.
The focus has shifted to compromised credentials, necessitating stronger access controls.
Post-breach class action lawsuits have slightly decreased, indicating a trend.
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