#wire fraud
Hawaiʻi woman sentenced to federal prison for stealing disaster relief funds intended for Lahaina and Pacific Palisades fire victims
A Hawaiʻi woman was sentenced to four months in prison followed by three years of supervised release, following her guilty plea to conspiracy to commit wire fraud. The charge stems from allegations of stealing disaster relief funds, intended for Lahaina and Pacific Palisades fire victims.
Maui man pleads guilty to wire fraud for using a false Merchant Marine credential
Jeffrey Worthen, 61, of Lahaina, Maui, pled guilty Tuesday in federal court to wire fraud and making a false statement to the US Coast Guard. Sentencing is set for June 15, 2026.
Fugitive allegedly fleeing by boat, arrested by US Marshals with Coast Guard assistance
Authorities say Jackson was wanted by the US Marshals on a federal arrest warrant for violating his terms of pretrial release. Jackson was originally arrested on Dec. 24, 2022, for federal charges related to alleged securities, mail and wire fraud. He was then released pending his trial date.
Hawaiʻi State Senate and House leaders respond to guilty pleas by former Maui and Oʻahu lawmakers
A federal court hearing was held today in which former State Senator J. Kalani English and former State Representative Ty Cullen both reportedly pleaded guilty to charges of honest services wire fraud.
Man Sentenced to 20 Years in Prison for Fraudulent Mortgage Relief Scheme
US District Judge Leslie E. Kobayashi sentenced Anthony T. Williams, 49, of Pineville, LA to 20 years in prison for wire and mail fraud in connection with a bogus mortgage relief scheme.
