Entity record
Tamara Ricceri-WolfPerson
Tamara Ricceri-Wolf is sought by U.S. Department of Justice for alleged wire fraud, per the DOJ Enforcement Defendants (observed on 2026-07-17). This is an unproven allegation; the subject is presumed innocent. ProofAML is not the issuing authority.
Criminal enforcement (U.S. DOJ)
Sentenced by the U.S. Department of Justice for wire fraud in the District of Nebraska.
- Disposition (per the DOJ)
- Sentenced
- Jurisdiction
- District of Nebraska
- Announced
Read the DOJ press release (matter of record) → · justice.gov source
Key properties
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| DOJ Enforcement Defendants U.S. Department of Justice | us_doj_defendants@2026-07-27 | c8401212aa22e202… | List version (signing pending) | — |
Last confirmed present in DOJ Enforcement Defendants list version us_doj_defendants@2026-07-27, observed .
Publication of record (U.S. Department of Justice): https://www.justice.gov/usao-ne/pr/omaha-woman-sentenced-18-months-wire-fraud
This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-17. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Tamara Ricceri-Wolf. ProofAML. This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-17. ProofAML is not the issuing authority. URL: https://proofaml.com/people/tamara-ricceri-wolf-nk444e8ba1/
Machine-readable export (FTM + lineage): /data/entities/44.json (record key nk444e8ba1)