#wire fraud

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.

Former Maui Nursery Bookkeeper Sentenced for Wire Fraud

Thelma Pascua-Suyat, 64, of Maui was sentenced in federal court on Monday to a 3-year 7-month jail term for wire fraud.

Makawao Woman Indicted for Alleged Wire Fraud Against Maui Surfer

A Makawao woman was indited on 13 counts of wire fraud last week in connection with her work as a bookkeeper for Maui professional surfer, Clay Marzo and his mother.