Couple Accused of Wire Fraud Arrested in New York City

Federal authorities announced Monday that they had arrested a Windermere couple accused of wire fraud at John F. Kennedy International Airport in New York as they waited for a flight to London.  Michael Rivers, 48, and Kim Rivers, 45, are …

Posted in Wire Fraud |

Milton Man Guilty of Bank and Wire Fraud

Edward Johnson, 52, pleaded guilty Monday to bank fraud and six counts of wire fraud before United States District Judge Denise Casper. He will be sentenced on June 27th for his involvement in a property flipping scheme that dates …

Posted in Wire Fraud |

Businessman Indicted for Defrauding Local Businesses

Hrond Arman Gasparian, who was the subject of an investigation last November, has been indicted on wire fraud charges following an FBI investigation in Indiana. Court documents show that the Fishers man defrauded multiple Indianapolis businesses, including an eastside church …

Posted in Wire Fraud |

Robert Ponte Admits Role in Investment Fraud Schemes

A Stonington man and two others have pleaded guilty in connection with two separate investment fraud schemes that cost investors and lenders over $20 million. Robert Ponte pleaded guilty on two counts of conspiracy, 14 counts of wire fraud, …

Posted in Wire Fraud |

Pharmacist Sentenced for Insurance Fraud

William Sadowski, who had already been sentenced to a federal prison for illegally distributing steroids, was given six to twelve months more time for insurance fraud. This scheme included the fabrication of insurance claims for nearly $1 million worth …

Posted in Insurance Fraud |