wire fraud

Former Fundraiser for Rep. Santos Pleads Guilty to Federal Wire Fraud Charge

1094d BY Katabella Roberts
Doctor Received $150 Million in ‘Largest Fraud Scheme’ Involving COVID-19 Relief Program

1136d BY Julianne Foster
Former US Army Financial Counselor Charged With Defrauding Gold Star Families

1221d BY Jane Nguyen
Self-Professed ‘Wolf of Airbnb’ Pleads Guilty to Wire Fraud for Defrauding Landlords

1234d BY The Associated Press
Main Suspect in 2005 Disappearance of Natalee Holloway Arrives in US From Peru to Face Charges

1253d BY The Associated Press
Andrew Gillum Acquitted of Lying to FBI, US Government Will Seek Retrial

1287d BY Patricia Tolson
Ex-Director of Orange County Democratic Party Pleads Guilty to Attempted Fraud and Bribery Scheme

1308d BY City News Service
FBI, US Marshals Offering US$20,000 Reward in Manhunt for Former Maryland Gov. Larry Hogan’s Chief of Staff

1324d BY Ryan Morgan
LA Man Charged With Hacking Into Instagram Accounts to Obtain Money

1358d BY City News Service
Prosecutors Drop Charges Against NYPD Officer Accused of Spying for China

1396d BY Katabella Roberts
FTX Founder Bankman-Fried Denied Bail in Bahamas After Arrest, Faces Up to 115 Years in Jail

1430d BY Katabella Roberts
Florida State Rep. Harding Indicted for Wire Fraud, Money Laundering, and Making False Statements

1435d BY Patricia Tolson
Texas Couple Accused of Defrauding Paycheck Protection Program for $684,000

1448d BY Jana J. Pruet
Man Gets Over 8 Years in Prison for $6.6 Million COVID Loan Fraud

1458d BY Sophie Li
Former Louisiana State Senator Charged With Wire Fraud

1581d BY Katabella Roberts
Miami Man Loses $6 Million Home, Freedom in $115 Million Scam Involving Baby Formula

1634d BY Tribune News Service
Former Public Works Director in SF Pleads Guilty to Wire Fraud

1767d BY Ilene Eng
China-Based Gree Electric Fined $91 Million for Failure to Report Dangerous Dehumidifiers

1838d BY Naveen Athrappully
Head of NYPD Sergeant Union Resigns After FBI Raids Office, Home

1864d BY Katabella Roberts
Trial of Theranos Founder Elizabeth Holmes Set to Begin After Multiple Delays

1891d BY Katabella Roberts
Michael Avenatti Gets Mistrial in California Embezzlement Case

1905d BY Reuters
Chinese Espionage Retrial Sought for Tennessee Researcher

1927d BY The Associated Press
Former Massachusetts Mayor Convicted of Fraud, Extortion

2008d BY Reuters
Florida Man Sentenced in Giuliani-Related Fraud Case

2103d BY The Associated Press
DOJ Takes Action Against Researchers in Connection With Their China Work

2295d BY Frank Fang
Suspended Arkansas Professor Faces 42 Counts of Wire Fraud Over Ties with China

2296d BY Frank Fang
Former Professor Pleads Guilty to Wire, Tax Fraud Related to China Business Trips

2302d BY Frank Fang