Tag "wire fraud"

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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