Wire Fraud

Wire Fraud Fraud Fraud Fraud Fraudulent Activities Sentencing Legal Issues Fraud Law Impersonation Flight Operations

Florida Man Convicted of Impersonating Flight Attendant to Book Over 120 Free Flights

Sentencing is scheduled for August 25 after a June 5 conviction by a federal jury.

Shaquille O’Neal Settles FTX Promotion Lawsuit for $1.8 Million

Man Convicted for Posing as Flight Attendant to Score 120 Free Flights

Florida Man Convicted After Booking 120 Free Flights by Impersonating Flight Attendant

Netflix Orders The Altruists Limited Series on FTX’s Rise and Fall

Houston Developer Sentenced to 51 Months for Wire Fraud Scheme

Former DoorDash Driver Pleads Guilty in $2.5M Fraud Scheme

California Lawyer Sentenced to 21 Months for $9M Fraud to Fund Gambling and Luxury Lifestyle

George Santos Seeks Clemency from Trump After 87-Month Sentence

Former CPS Principal Found Dead Before Sentencing in Federal Fraud Case

TV Producer David Ozer Sentenced to 18 Months for $400,000 Fraud Scheme

Trump Pardons Michele Fiore After Fraud Conviction

Billy McFarland Puts Fyre Festival Brand Up for Sale After Postponement

Former HISD Official and Contractor Convicted in $6M Fraud and Bribery Scheme

Sean Kingston Posts Bond After Days in Federal Custody for Fraud Conviction

San Diego Restaurateur Sentenced to 42 Months for COVID-19 Relief Fraud and Tax Evasion

Massachusetts Lawmaker Indicted for Fraud and Falsifying Records

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

Cori Bush's Husband Indicted for COVID-19 Relief Fraud

Hollywood Director Carl Rinsch Indicted for Embezzling $11 Million From Netflix