Date: Feb. 28, 2024 Contact: newsroom@ci.irs.gov A Toronto, Ohio, man pleaded guilty in U.S. District Court here today to crimes related to a multi-million investment scheme that victimized at least 65 individuals. William T. Caniff, Jr. admitted to committing wire fraud and money laundering.
Home » Jefferson County man pleads guilty to federal crimes related to $4.9 million investment fraud scheme
Jefferson County man pleads guilty to federal crimes related to $4.9 million investment fraud scheme
Related Posts
Arrests aimed at dismantling a transnational fraud organization in “Operation Silver Shores”
Oct. 21, 2025 — Arrests were made today across the United States, in California, Texas, and Florida, following the indictment of more than 20 members… BronArrests aimed at dismantling a transnational fraud organization in “Operation Silver Shores”
Roger Ver admits to misconduct and enters into deferred prosecution agreement
Oct. 14, 2025 — Federal law enforcement today announced the arrest of the former chief financial officer at a downtown Los Angeles-based developer of affordable… BronRoger Ver admits to misconduct and enters into deferred prosecution agreement
Voting machine company charged in Philippine bribery and money laundering scheme
Oct. 16, 2025 — A federal grand jury in Miami returned a superseding indictment today charging a multinational company that provides voting machine and election… BronVoting machine company charged in Philippine bribery and money laundering scheme