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Posts Tagged ‘wire fraud’

Former Bookkeeper Pleads Guilty To Wire Fraud, Tax Evasion

By WGMD News | April 14, 2022 | Comments Off on Former Bookkeeper Pleads Guilty To Wire Fraud, Tax Evasion
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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…

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Newark Woman Pleads Guilty to Wire Fraud & Money Laundering in Connection with CARES Act Fraud

By Mari Lou | February 28, 2022 | Comments Off on Newark 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,…

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Two Salisbury Men Indicted for Federal Conspiracy & other Offenses

By Mari Lou | August 25, 2021 | Comments Off on Two 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…

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Ocean View Woman Indicted For Wire Fraud, Tax Evasion

By Mark Fowser | June 11, 2021 | Comments Off on Ocean 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…

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Felton man, Connections counselor sentenced in wire fraud case

By WGMD News | February 6, 2020 | Comments Off on Felton man, Connections counselor sentenced in wire fraud case

A Felton man and former counselor at a local Connections…

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