wire fraud

Executive Assistant Stole Over $8M To Fund Lavish Lifestyle

Executive Assistant Stole Over $8M To Fund Lavish Lifestyle Sonya Hesenius, an office manager/ executive assistant for a yard management services company in Alpharetta received a 6-year prison sentence after pleading guilty to wire fraud late last year. The 60-year-old, from St. Petersburg, Florida, used company credit cards for family trips, plastic surgery, and other […]

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Woman Defrauds And Resells Over $800K In Luxury Merchandise

Woman Defrauds And Resells Over $800K In Luxury Merchandise Brandalene Horn, 42, was arrested on Wednesday in Freeland, Michigan and charged with mail fraud, wire fraud, and interstate transportation of stolen property. According to a federal complaint, from at least April 2022 through February 2024, Horn did not return pieces of luxury clothing, sometimes worth

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