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Prison time ordered for business owner convicted of stealing …
Nov 30, 2022 · Whitney McBride, 41, of Queen Creek, Arizona, was found guilty in June of conspiracy to commit wire fraud, major fraud against the United States, and making false statements to federal law enforcement and to the court.
Prison time ordered for business owner convicted of stealing …
Nov 29, 2022 · Whitney McBride, 41, of Queen Creek, Arizona, was found guilty by a federal jury in Utah of making false claims to the government in order to obtain a $99 million contract.
District of Utah | Odyssey International Inc. and Former Officer of ...
Jun 8, 2022 · SALT LAKE CITY – On June 1, 2022, a federal jury found both Odyssey International, Inc. and its president and owner, Whitney McBride, 41, of Queen Creek, Arizona, guilty of conspiracy to commit wire fraud, wire fraud, and major fraud after a trial in Salt Lake City on June 1, 2022.
Utahn sentenced in $99 million fraud scheme - ABC4 Utah
Feb 24, 2023 · Utahn Michael Tingey was one of three charged for being involved in a fraudulent scheme to take money from the government. Tingey, CEO of Odyssey International, Whitney Mcbride, owner of Odyssey, and Kin Shing Paul lee, former Chief Financial Officer of Odyssey, were all charged in Federal Court with Wire Fraud.
Arizona business and owner convicted in Utah of lying to get …
Jun 3, 2022 · Whitney McBride, 41, of Queen Creek, Arizona, was found guilty Wednesday of conspiracy to commit wire fraud, wire fraud, major fraud against the United States, and making false statements to...
United States v. McBride, No. 22-4119 (10th Cir. 2024) :: Justia
Mar 5, 2024 · The United States Court of Appeals for the Tenth Circuit affirmed convictions against Whitney McBride and her company, Odyssey International Inc., for fraudulent conduct in obtaining a government contract.
Queen Creek resident convicted on federal fraud charges
Jul 5, 2022 · Queen Creek resident Whitney McBride, 41, and her company, Odyssey International Inc., have been convicted by a federal jury in Salt Lake City on charges of conspiracy to commit wire fraud, wire fraud and major fraud in an effort to obtain a …
Arizona Business and Owner Sentenced in Utah for Lying to Get ...
Whitney McBride, 41, of Queen Creek, Arizona, was found guilty Wednesday of conspiracy to commit wire fraud, wire fraud, felony fraud against the United States, and making false statements to federal law enforcement and the court.
1 year in prison ordered for man in scheme to steal millions from ...
Jan 26, 2023 · In addition to the prison term, he was ordered to forfeit $2,271.841.16, the exact amount that Arizona resident Whitney McBride was ordered to forfeit in her sentencing for her involvement in...
Auditors Support Investigation Leading to Prosecution
Jun 30, 2023 · A federal jury in Salt Lake City found Odyssey International, Inc. and its president/owner Whitney McBride guilty of conspiracy to commit wire fraud and major fraud.
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