Violeta McGough, 55, of Bergenfield, N.J., has been charged by complaint with one count of
wire fraud. U.S.
The 20-year-old is being sought on one count of conspiracy to commit
wire fraud, four of aiding and abetting
wire fraud and four of aiding and abetting aggravated identity theft.
Gregory Ray Blosser, owner of The Surrogacy Group LLC, was charged with
wire fraud for obtaining money from seven clients who sought surrogacy services and failing to provide them, according to a news release from the Maryland U.S.
OKLAHOMA CITY Lori Christine Woodson, 62, of Lawton, pleaded guilty Monday to one count of bank fraud and one count of
wire fraud, announced First Assistant U.S.
In 2018, she was indicted by a federal jury along with the former Theranos chief operating officer, on nine counts of
wire fraud and two counts of conspiracy to commit
wire fraud.
Carton was convicted in November of conspiracy,
wire fraud and securities fraud.
The US has filed bank fraud and conspiracy to commit bank fraud,
wire fraud and conspiracy to commit
wire fraud charges against Meng and Huawei in relation to alleged attempts to avoid sanctions preventing technology being sold to Iran.
Corrigan ("Corrigan") was found guilty of four counts of
wire fraud in violation of 18 U.S.C.
The defendants Huawei and Skycom are charged with bank fraud and conspiracy to commit bank fraud,
wire fraud and conspiracy to commit
wire fraud, violations of the International Emergency Economic Powers Act and conspiracy to violate IEEPA, and conspiracy to commit money laundering.
Mosley pleaded guilty to one count of
wire fraud and one count of mail fraud.