Tag: wire fraud

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Man cash-app’d himself $1,000 instead of putting his number in woman’s phone

A woman is out $1,000 after a man sent himself $1,000 via her Cash App instead of putting his number in her phone
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‘Housewives’ star Jen Shah sentenced to 6.5 years in prison for defrauding the elderly

Jen Shah, star of "Real Housewives of Salt Lake City," was sentenced Friday to 6.5 years in prison for defrauding the elderly
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‘Real Housewives of Salt Lake City’ star Jen Shah pleads guilty to scamming $5M from elderly victims

Real Housewives of Salt Lake City star Jen Shah pleaded guilty to running a $5 million nationwide marketing scam
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Andrew Gillum and Associate Indicted On Charges of Conspiracy, Wire Fraud, and Making False Statements to FBI

Former Florida gubernatorial candidate Andrew Gillum and an associate were indicted Wednesday on conspiracy and wire fraud charges
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‘Love & Hip Hop’ Star Mo Fayne Gets 17 Years in Prison in PPP Fraud Case

Former Love & Hip-Hop: Atlanta cast member Maurice "Mo" Fayne was sentenced to 17 years in prison for defrauding the federal Paycheck Protection Program
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Nigerian scammer ‘Hushpuppi’ pleads guilty, faces 20 years in prison

Ramon Abbas, an Instagram influencer from Nigeria, has pleaded guilty to defraud victims out of at least $24 million using email "phishing" scams
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