Pittsburgh man sentenced to 18 months for wire fraud scheme
Daniel J. Isabella Jr., 30, was sentenced in federal court to 18 months imprisonment, with three years of supervised release to follow, on his conviction of wire fraud.
According to information presented to the court, from January through September of 2012, Isabella advertised online the sale of tickets to entertainment events. Although Isabella had no tickets to these events, potential purchasers were instructed to send money for the advertised tickets.
Isabella defrauded over 250 potential ticket purchasers of over $70,000. Assistant United States Attorney Shardul S. Desai prosecuted this case on behalf of the government.
U.S. Attorney David J. Hickton commended the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Isabella.
Isabella’s sentence was imposed by United States District Judge Nora Barry Fischer.
Isabella’s case is an example of the FBI’s ongoing efforts to combat online scams and protect consumers.
Related Federal Cases
- Sark Wire Corporation, PPP Fraud, Albany NY, 2023 · Virginia
- Christopher Furman, Wire Fraud and Money Laundering, Pittsburgh PA,… · Pennsylvania
- Christopher Furman, Wire Fraud and Money Laundering, Pittsburgh PA,… · Pennsylvania
- Emily Wilson, Investment Adviser Fraud, Pennsylvania, 2023 · Virginia
- McKenzie Marie Earley, $10M Wire Fraud, C.D. California, 2023 · Pennsylvania
Key Facts
- State: Pennsylvania
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
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