Ohio man sentenced for scheme that targeted Mississippi companies

Ohio man sentenced in MS, ordered to pay over $500K after email scam

Ohio man used email scam to steal over $500K from businesses, some in Mississippi

An Ohio man's email scam that reached across the country took money from some companies in Mississippi, according to the Department of Justice (DOJ).

Paducah woman sentenced for wire fraud, ordered to pay $400,000 in restitution

According to court documents, a Paducah woman used her position as office manager to schedule electronic payments with company funds, embezzling approximately $400,000. Wednesday, she was sentenced to 2 years and 4 months in federal prison.

Ohio man sentenced for scamming companies in Mississippi and across nation

OXFORD – An Ohio man will spend nearly five years in a federal prison and pay more than a half-million dollars in restitution for his role in a wire fraud and money laundering scheme that scammed companies in Mississippi and…

Ohio man sentenced for scheme that targeted Mississippi companies

OXFORD, Miss. (WJTV) - An Ohio man was sentenced to more than four years in prison for committing wire fraud and money laundering in connection with scamming companies in Mississippi and throughout the country. Gabriel Waters, 54, of Chillicothe, Ohio, was also ordered to pay more than $547,000 in restitution. 19-year-old killed, two injured in Rankin County crash According to court documents, Waters was involved in a wire fraud and money …

Ohio Man Sentenced in International Email Fraud Scheme Targeting Mississippians

OXFORD, Miss.–An Ohio man is going to federal prison for his part in a scheme to dupe Mississippians out of money using email addresses that resemble the addresses of legitimate businesses. Gabriel Waters, 54. of Chillicothe, Ohio, was sentenced to four years, nine months in prison and to pay back more than $500,000. Waters was the front man in the U.S. for fraudsters overseas. He was responsible for collecting the money, via electronic deposit,…