Law ❯Crime ❯Fraud ❯Wire Fraud

Conspiracy

Feds Charge 12 More in Florida Fake Nursing Diploma Scheme

The second phase of Operation Nightingale targets school operators accused of selling credentials used to shortcut nursing licensure.

Sean Kingston Sentenced to 3½ Years in Prison for $1 Million Wire Fraud

Do Kwon Pleads Guilty to Federal Fraud Charges in $40 Billion Terra Collapse

Sahra Nur Sentenced to Over 4 Years in $250 Million Feeding Our Future Fraud Case

Sean Kingston and Mother Convicted in $1 Million Federal Fraud Case

Jen Shah's Prison Sentence Reduced Again, Release Set for November 2026

New Charges Filed Against Operators of Illegal Chinese-Linked Biolab in California

Sean Kingston and Mother Indicted for $1 Million Wire Fraud Scheme