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Panos is scheduled to be sentenced on March 16, 2021.
Though Christopher fooled the hospital for 18 months, as depicted in the criminal complaint, he apparently got caught because he didn’t disguise himself on the credit card accounts.
Teixeira faces a maximum term of imprisonment of 20 years.
The court also told Pollak to pay $236,049 in restitution to his victim.
Susanna Kurus pleaded guilty in March to one count of wire fraud.
Murtha pleaded guilty to one count of wire fraud in May and was ordered to pay total restitution of $1.9 million.
Mark J. Zito, a Shelton resident, is accused of submitting fraudulent invoices, including charges for services that his employer neither requested nor required.
William Garrison Jackson faces a maximum potential penalty of 20 years in prison on the mail and wire fraud charges and 20 years on the money laundering charge.
If convicted, Murtha faces a maximum term of imprisonment of 20 years on each count of the indictment.
Gajwani was charged with siphoning the funds from the company via wire transfers, writing company checks to himself and making cash withdrawals from the corporate bank account.
Thomas M. Murtha, a former attorney who operated the Maher & Murtha LLC practice in Bridgeport, was charged in a federal criminal complaint with wire...
Retired dentist's identity stolen to defraud insurance companies.
“I own it all!" Robert Kolaczynski told the investor. "It was tricky but I had to do it that way to control everything.”
The U.S. Attorney says Nimesh Patel accepted $274,000 for steering IT jobs to an associate's firm.
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