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Mail and wire fraud

Court News
Crime / Regional

Philadelphia Man Pleads Guilty to Wire Fraud and Tax Evasion

June 27, 2025June 27, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — John “Jack” Griffin, 62, of Philadelphia, Pennsylvania, has pleaded guilty to charges of wire fraud and tax evasion, according to an announcement made by United States Attorney David …

Philadelphia Man Pleads Guilty to Wire Fraud and Tax Evasion Read More

Judge
Crime / Pennsylvania

Pennsylvania Investment Adviser Sentenced to Over Eight Years for Multimillion-Dollar Fraud

June 26, 2025June 26, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Scott Mason, 66, of Gladwyne, Pennsylvania, was sentenced on Wednesday to 97 months in federal prison for orchestrating two fraudulent schemes that siphoned millions of dollars from …

Pennsylvania Investment Adviser Sentenced to Over Eight Years for Multimillion-Dollar Fraud Read More
Judge
Crime / Pennsylvania

Nigerian Man Sentenced in U.S. for Sextortion Scheme Leading to Victim’s Death

June 12, 2025June 11, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — A Nigerian citizen, Samuel Olasunkanmi Abiodun, 25, has been sentenced to five years in prison for his involvement in a money laundering conspiracy and wire fraud, stemming from …

Nigerian Man Sentenced in U.S. for Sextortion Scheme Leading to Victim’s Death Read More

Legal
Crime / Regional

PA Businessman Admits to $8.9M Fraud, Faces Up to 40 Years in Prison

June 10, 2025June 10, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Louis Belletieri, 43, of Allentown, Pennsylvania, pleaded guilty on Monday to two counts of wire fraud for defrauding a title insurance underwriter and clients, as well as misusing …

PA Businessman Admits to $8.9M Fraud, Faces Up to 40 Years in Prison Read More
Court News
Crime / Regional

Justice Served: Fraud Mastermind Faces Prison in $404M Investor Scam

June 3, 2025June 3, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Joseph Cole Barleta, 41, of Philadelphia, was sentenced yesterday to 66 months in federal prison for racketeering conspiracy in connection with a massive fraud scheme involving the …

Justice Served: Fraud Mastermind Faces Prison in $404M Investor Scam Read More

Court News
Crime / Regional

77-Year-Old Admits to Massive Art Scam, Faces 40 Years for Defrauding Collectors

May 30, 2025May 30, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Carter Reese, 77, of Reading, Pennsylvania, entered a guilty plea on Thursday, May 29, to charges of wire fraud and mail fraud in connection with an extensive …

77-Year-Old Admits to Massive Art Scam, Faces 40 Years for Defrauding Collectors Read More
Judge
Crime / Regional

Luxury Scam Exposed: Ohio Woman Jailed for Conning 300 Victims in $130K Fraud

May 23, 2025May 23, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Rashell Ortiz, 23, of Grove City, Ohio, was sentenced to 20 months in prison on Thursday for her role in a fraudulent scheme that deceived more than …

Luxury Scam Exposed: Ohio Woman Jailed for Conning 300 Victims in $130K Fraud Read More

Court News
Crime / Regional

Pandemic Relief Betrayed: Newtown Man Admits to Multi-Million Fraud

May 21, 2025May 21, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Zaven Yeghiazaryan, 44, of Newtown, Pennsylvania, pleaded guilty to 13 federal charges on Tuesday, including conspiracy, health care fraud, wire fraud, and money laundering. The plea, entered …

Pandemic Relief Betrayed: Newtown Man Admits to Multi-Million Fraud Read More
indictment
Crime / Regional

Four Businessmen Charged in Nationwide Telemarketing Fraud Case

May 15, 2025May 15, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA – Federal prosecutors have unveiled a superseding indictment charging four individuals and two companies with conspiracy and wire fraud in connection to an alleged multimillion-dollar telemarketing fraud scheme …

Four Businessmen Charged in Nationwide Telemarketing Fraud Case Read More
Laptop computer
Crime / Regional

Global Cybercrime Scheme Exposed: Nigerian Man Pleads Guilty to Extortion

May 7, 2025May 7, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — United States Attorney David Metcalf announced on Monday, May 5, that Imoleayo Samuel Aina, also known as “Alice Dave,” a 27-year-old Nigerian national, entered a guilty plea …

Global Cybercrime Scheme Exposed: Nigerian Man Pleads Guilty to Extortion Read More

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