Posts Tagged ‘wire fraud’
Former Bookkeeper Pleads Guilty To Wire Fraud, Tax Evasion
An Ocean View woman has admitted to charges of wire fraud and tax evasion in a case that federal prosecutors say cost her former employer more than…
Read MoreNewark Woman Pleads Guilty to Wire Fraud & Money Laundering in Connection with CARES Act Fraud
David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a Newark woman pleaded guilty February 24,…
Read MoreTwo Salisbury Men Indicted for Federal Conspiracy & other Offenses
Two Salisbury men have been indicted for federal conspiracy, wire fraud and identity theft in connection with the theft of…
Read MoreOcean View Woman Indicted For Wire Fraud, Tax Evasion
An Ocean View woman has been indicted on charges that she embezzled more than one-million dollars from her employer over a seven-year period, taking advantage of her…
Read MoreFelton man, Connections counselor sentenced in wire fraud case
