Tag "wire fraud"

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Covid-19

Keith Middlebrook indicted in fraudulent scam related to Covid-19

Photo: Keth Middlebrook Ben Miller, writing for L. A. Biz, tells the story of the indictment of a man involved in a scam related to the covid-19 excitement – “A

Santa Clara

Airline ticket fraud on the rise

MILPITAS – A felony criminal action for Wire Fraud (under 18 U.S.C. Section 1343) has been filed in the United States Northern District Court of San Jose against Rosemarie Almiranez Gan.

California

Discovery of rebate fraud results in arrest of international felon

Yezhou Zhao and Sheng Qiang from China were charged with a five year, 25-Count indictment by the United States District Attorney’s office after being found guilty by a grand jury