Tag: Wire Fraud

Missouri woman pleads guilty in PPP Loan fraud

A Missouri woman, Venester Fayne, pleaded guilty to wire fraud and money laundering related to COVID-19 relief programs. She submitted false tax documents to secure $600,284 in PPP and EIDL loans, misusing funds for personal luxury expenses. Sentencing is scheduled for February 18, 2025, with a potential 30-year prison term.

Texas man pleads guilty in $1 million kickback scheme

Several individuals, including employees of Advanced Call Center Technologies in Kansas, were involved in a fraudulent customer refund scheme for AT&T Digital Life systems, leading to approximately $1 million in fraudulent refund claims. The defendants have pleaded guilty to various charges, with some already sentenced to prison, emphasizing the serious repercussions of their actions.

Jury convicts Kansas man of vehicle fraud scheme

TOPEKA, KAN. – A federal jury convicted a Kansas man of defrauding car dealerships, financial institutions, and title loan...