Keith Johnson, 46, and his wife, Angela Johnson, 44, pleaded guilty on Tuesday to conspiracy to commit wire fraud in United States District Court in the Eastern District of Virginia. Another eight counts of wire fraud listed in the original indictment were dismissed by U.S. District Judge Leoni Brinkema as part
Maria Jacqueline Peguero, the wife of Seattle Mariners outfield Carlos Peguero, has been accused of using Felix Hernandez’s wife’s debit card to make over $180,000 in unauthorized purchases. Peguero allegedly used Sandra Hernandez’s card to make at least 60 purchases from Saks Fifth Avenue between June and October 2012. Authorities
Raymond Christopher Reggie, a business owner in Mandeville, is now facing federal fraud allegations for the second time in the last eight years. In an indictment released last Wednesday, Reggie was accused of five counts of wire fraud and six counts of money laundering in a scheme that allegedly ran
Shawon McClung, who began Flint-McClung Capital LLC in Indiana, has pled guilty to running a Ponzi scheme totaling losses of over $1.7 million. According to court documents, McClung entered into financial discussions in 2008 with a software programmer to create proprietary software to make automated trades on the foreign currency
Guillermo Gandara Sr., the former mayor of Socorro, entered a last minute guilty plea to federal fraud charges on Monday afternoon. Gandara pleaded guilty to aiding and abetting wire fraud and deprivation of honest services fraud as part of his agreement with federal prosecutors. His grand jury trial was scheduled
Michael Little, 36, pleaded guilty last week to federal wire fraud in Seattle United States District Court for his involvement in a scheme to advertise and sell fake Chihuly artwork. Little admitted he purchased several pieces of generic glass work and artwork over the internet and falsely accused buyers that it
Joletta Vallejo, a former Wichita police officer, and two others were charged with conspiracy and wire fraud after an internal investigation concluded that they were involved in a scheme to keep the officer from losing her job. Vallejo, and her friends, Patrick Melendrez and Courtney Foster, have been charged with
The former controller for a Stamford marketing and research firm pleaded guilty in federal court on Thursday to wire fraud charges relating to funds he embezzled from his former employer. Thomas J. Turey, of Norwalk, waived his right to a federal grand jury indictment and pleaded guilty to a wire fraud charge
Edward Lincoln Forehand, of Dothan, AL, has been convicted on charges of securities fraud, mail fraud, wire fraud, and money laundering. According to the United States Attorney’s Office, he used the business name of “USA Marketing” to solicit investments from people mainly in South America and the panhandle of Florida
Caitlin Lucille Walls Smith, who used a fraudulently-acquired military status and forged bank statements to buy a home in York County, has been sentenced to 30 months in a federal prison. According to a news release from the United States Attorney Office she must also spend three years of supervised
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