Category: White Collar Crime|Fraud & Financial Crimes
Charles Muir, Embezzlement, Kentucky 2007-2011
Related Federal Cases Two Kentucky men, Million-Dollar Investment Scheme, Kentucky, 2023 · Illinois Charles General, Stolen Gun Possession, DC, 2023 · Virginia Charles Sargent Faked $4.7M Loan, Manchester NH, 2023 · Ohio Three Kentucky men, Scheme Facilitated North Korea Sanctions Evasio… · Kentucky Gedeon “Papa Kwam” Agbeyome, Money Laundering, Kentucky, 2023 · Alabama Table of…
Kouame Tanoh, Identity Theft & Wire Fraud, Virginia 2015
Ashburn Man Pleads Guilty to Identity Theft and Wire Fraud, Virginia 2015 ALEXANDRIA, Va. – Kouame ‘Innocent’ Tanoh, 53, of Ashburn, Virginia, pleaded guilty to wire fraud and aggravated identity theft in operating a longstanding fraudulent scheme used stolen personal identifying information and claimed over $400,000 in false tax refunds. According to court documents, from…
Max Wagenblast, Wire Fraud, Maryland 2015
Arlington Man’s $5M Wire Fraud Scheme Unravels in Maryland Court Greenbelt, Maryland – Max Wagenblast, a 35-year-old Arlington, Virginia resident, pleaded guilty to wire fraud today in connection with a scheme to steal over $5 million from his company. Wagenblast, who worked as an asset manager for a Bethesda company, admitted to redirecting a portion…
