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Mail and wire fraud

Legal
Pennsylvania

Texas Man Receives Probation for Mail Fraud and Misrepresentation in Pesticide Business

December 20, 2023December 19, 2023 - by Zainuddin Harinder

SCRANTON, PA — John Gallagher, a 73-year-old man from Crowley, Texas, was sentenced to two years of probation by United States District Judge Robert D. Mariani on December 14, 2023. …

Texas Man Receives Probation for Mail Fraud and Misrepresentation in Pesticide Business Read More

Prison
Pennsylvania

Rostraver Resident Sentenced to 30 Months for Wire Fraud Involving Credit Union Embezzlement

December 3, 2023December 2, 2023 - by Zainuddin Harinder

PITTSBURGH, PA — A resident of Rostraver, Pennsylvania, has been sentenced in federal court to 30 months in prison and one year of supervised release on her conviction of wire …

Rostraver Resident Sentenced to 30 Months for Wire Fraud Involving Credit Union Embezzlement Read More
Department of Justice
Pennsylvania

Maryland Business Owner Charged with Wire Fraud and Money Laundering Over $11.5M in Pandemic Relief Funds

November 30, 2023November 30, 2023 - by Zainuddin Harinder

HARRISBURG, PA — Creed White, a 65-year-old businessman from Freeland, Maryland, is facing charges of conspiracy to commit wire fraud and engaging in an unlawful monetary transaction, according to an …

Maryland Business Owner Charged with Wire Fraud and Money Laundering Over $11.5M in Pandemic Relief Funds Read More

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