Browsing: wire fraud

Dion Lamont Camp, 40, was found guilty on multiple charges after a federal jury trial for defrauding women and banks, ultimately facing potentially hundreds of years in prison.

Dion Lamont Camp, 40, used romantic relationships to defraud multiple women and financial institutions of hundreds of thousands of dollars.

Maureen Wilson, 77, was found guilty of multiple charges related to a $20 million insurance fraud plot involving altered policy details and money laundering.

A federal jury found Maureen Wilson guilty of conspiracy, wire fraud, money laundering, and tax-related charges in a case involving fraudulent life insurance policies.

A 77-year-old woman from Owings Mills, Maryland, has been convicted of multiple charges related to a $20 million life insurance fraud scheme, according to the U.S. Attorney’s Office.

Four men from Jefferson County have been indicted on federal charges related to a wire fraud scheme. The men allegedly attempted to defraud a company by impersonating its small business clients.