wire fraud

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PPP Fraudster Learns 'There Is No Easy Money'

Texas' Lee Price III gets 9 years for wire fraud, money laundering

(Newser) - A Texas man who fraudulently received $1.6 million in COVID-19 relief money, then bought a $200,000 Lamborghini and a Rolex, has been sentenced to more than nine years in prison. Lee Price III of Houston was sentenced to nine years and two months in prison on Monday after...

Couple Nailed in $20M COVID Funds Scheme on the Run

Richard Ayvazyan, Marietta Terabelian left note for their kids before vanishing in August

(Newser) - Earlier this year, Richard Ayvazyan and Marietta Terabelian faced the music in a scheme to steal upward of $20 million in COVID relief funds, after using the money to finance upscale homes, jewelry and watches, gold coins, and other luxury goods. The Southern California husband and wife pleaded guilty at...

Maryland Man Pleads Guilty in COVID Vaccine Scam

Fake site set up to look just like Moderna's offered supposed doses for $30 a pop, feds say

(Newser) - Earlier this year, before COVID vaccines were readily available to eligible patients, a website suddenly popped up advertising Moderna doses for $30 each. That site turned out to be a fake, and now a Maryland man has owned up to his role in getting it up and running. The Baltimore ...

Coupons Get Virginia Woman $400K and 12 Years in Prison

Once caught, the woman, who went by MasterChef, explained the scam to investigators

(Newser) - A Virginia Beach woman is going to prison for 12 years in a massive couponing scam. Lori Ann Talens designed counterfeit coupons at home, complete with product photos and working barcodes, the Virginian-Pilot reports. Because coupons are so widely distributed and thus don’t each have unique barcodes, they’re...

Retired FBI Agent Accused in Major Con

Authorities say William Stone bilked woman out of $800K

(Newser) - A month after retiring from the Dallas field office, an FBI agent allegedly began a yearslong fraud scheme that earned him more than $800,000—and potentially up to 178 years in federal prison. William Roy Stone Jr., 62, is charged with wire fraud, impersonating a federal officer, and other...

Coach Was Fired for 'Inappropriate Conduct.' Then a Sick Scheme Emerged

Steve Waithe allegedly fooled students into sending him nude photos

(Newser) - A former track and field coach at Northeastern University amassed 300 nude and semi-nude images of student athletes using an elaborate scheme involving social media, according to prosecutors. Steve Waithe, 28, of Chicago—who's also coached at the University of Tennessee, Penn State, the Illinois Institute of Technology, and...

Employee Pleads Guilty After Lying About COVID

Trying to get paid leave, an Atlanta man told his company he'd tested positive

(Newser) - An Atlanta employee who went well beyond just calling in sick has been convicted. Santwon Antonio Davis, 35, falsely told his employer he had COVID-19, NBC reports. The company had to shut down a plant temporarily, costing it $100,000, and four of the man's colleagues had to go...

Ex-Blue Bell Chief Indicted in Listeria Case

Paul Kruse is accused of trying to cover up 2015 outbreak

(Newser) - In 2015, three people died and seven others were infected in four states in a listeria outbreak tied to Blue Bell Creameries ice cream. Now, a Texas grand jury has charged the former CEO and president of the company, accusing him of leading attempts to conceal the contamination. CNN Business...

Police Chief Allegedly Rigged His Own Hiring

Bridgeport's Armando Perez, another official face decades in prison if convicted

(Newser) - The police chief of Connecticut's largest city cheated to get the job, according to federal prosecutors, who say he could face decades in prison. Bridgeport Police Chief Armando Perez is accused of working with the city's acting personnel director, David Dunn, to rig the hiring process, reports the...

Holmes Now Faces Fewer Counts
Judge Trims
Charges
Facing
Holmes
Feb 12, 2020 5:30 PM CST

Judge Trims Charges Facing Holmes

Wire fraud count remains Theranos founder, but others are dismissed

(Newser) - Elizabeth Holmes, the Stanford dropout who founded the blood-testing company Theranos, still faces a trial in San Jose but now on fewer charges. US District Judge Edward Davila said Tuesday that he'll toss out any of the 11 counts against Holmes and Ramesh "Sunny" Balwani, former Theranos president,...

Ex-Baltimore Mayor Charged Over Sales of Her Kids' Books

Catherine Pugh faces decades in prison if convicted

(Newser) - The disgraced former mayor of Baltimore was charged Wednesday with fraud and tax evasion involving sales of her self-published children's books to non-profits and foundations that did business with the government. An 11-count federal indictment accuses Catherine Pugh of arranging fraudulent sales of her “Healthy Holly” books to...

JetBlue Gate Agent Could Get 20 Years for Ticket Scam

She upgraded tickets for more than 100 friends, relatives

(Newser) - A special code allowed former JetBlue gate agent Tiffany Jenkins to swap cheap plane tickets for expensive ones—and prosecutors say she did this for family and friends more than 500 times before she got caught. Jenkins, who was arrested in November last year, allegedly upgraded 505 tickets for more...

Maria Butina's US Boyfriend Hit With Charges

GOP fundraiser Paul Erickson pleads not guilty to wire fraud, money laundering

(Newser) - The US boyfriend of Russian spy Maria Butina is facing charges of his own. Conservative political operative Paul Erickson pleaded not guilty Tuesday to 11 counts of wire fraud and money laundering, which "appear largely unrelated" to the conspiracy to influence the 2016 presidential race, reports CNN . For now,...

Drummer to Stars Charged With Swiping Kids Charity's $750K

Ex-UN music director Robin DiMaggio bought house for ex-wife, cars: prosecutors

(Newser) - A former United Nations musical director allegedly embezzled $750,000 from a charity concert for homeless and displaced children, spending some of the funds on a home for his ex-wife. Robin DiMaggio—a professional drummer who's worked with artists like David Bowie, Diana Ross, Tupac, and Johnny Cash—was...

That the FBI Got a Search Warrant for Cohen's Office Is Telling

FBI looking into alleged fraud, sources say

(Newser) - The stunning FBI raid on the offices of President Trump's personal lawyer Monday happened because Michael Cohen is suspected of crimes including bank fraud and campaign finance fraud, insiders say. Sources tell the Washington Post that agents seized documents including Cohen's tax returns in raids on his offices,...

Prosecutors: CEO Took 'Hundreds of Thousands' From Own Workers

Isaac Choi, former chief exec of WrkRiot, pleads guilty to wire fraud

(Newser) - The startup's motto was "No games. Just jobs." Except there were some games, too. Isaac Choi, the former CEO of short-lived tech startup WrkRiot—which developed software to be used in job searches before its closure in September 2016—pleaded guilty to wire fraud in federal court...

Rocker Faces 30 Years in Prison on Fraud Charges

Michael Davenport of The Ataris allegedly defrauded 100K people out of $27M

(Newser) - From hundreds of thousands of fans to 100,000 victims. The Santa Barbara Independent reports a pop-punk bassist is facing fraud charges and more than 30 years in prison over an alleged real estate scam. Prosecutors say Michael Davenport of The Ataris defrauded approximately 100,000 people in all 50...

Alleged Insider Trader Maybe Did Too Much Googling

Didn't cover up online search history for 'insider trading' too well, prosecutors say

(Newser) - If you don't want the SEC to pick up on the fact that you've carried out an unusual trade, you probably shouldn't Google "how sec detect unusual trade," or "insider trading in an international account." Those are the phrases that federal prosecutors allege...

Man Pleads Guilty to Tricking Dozens of Women Into Sex

Mario Antoine allegedly told women they were rehearsing for roles in porn films

(Newser) - A Kansas City-area man has pleaded guilty to duping dozens of women into having sex with him on camera by telling them they were rehearsing for roles in pornographic movies, the AP reports. The US attorney's office says 34-year-old Mario Antoine pleaded guilty to one wire fraud count and...

2 Charged in Ponzi Schemes Tied to Adele, Hamilton

Joseph Meli, Steven Simmons joked about their $81M 'shell game': FBI

(Newser) - Two men were charged Friday with roles in Ponzi schemes that cheated wealthy people, including some who believed they were investing in ticket businesses for popular shows like an Adele concert and Broadway's Hamilton. Joseph Meli, 42, of Manhattan, and Steven Simmons, 48, of Wilton, Conn., were arrested on...

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