MEMPHIS, Tenn. (AP) — Federal prosecutors in Tennessee say eight people in the U.S. and Africa have been arrested on charges that they stole millions from people and businesses around the world though computer and wire fraud.
8 Accused Of Stealing Millions In Internet, Wire Fraud Scam
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Tue, 06/26/2018 - 11:20pm
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BING NEWS:
- Former Wells Fargo Advisor Pleads Guilty to Stealing $3M+ from Clients
Welsh also used forged or manipulated distribution request forms to draw cashiers’ checks totaling about $268,740 against the brokerage firm accounts of several of his clients. He would then use the ...
11/21/2024 - 4:15 am | View Link - SC man stole nearly $5 million from employer in wire fraud scheme, prosecutor says
The man pleaded guilty and could face a maximum punishment of 20 years in federal prison, the U.S. Attorney’s Office said.
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A Denver couple was sentenced to prison and ordered to pay more than $20 million in fines and restitution after they were convicted of wire fraud against a Department of Defense contractor.
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