Wire Fraud

Conspiracy Identity Theft Money Laundering Financial Fraud Legal Consequences Embezzlement Legal Proceedings Conspiracy to Commit Wire Fraud COVID-19 Fraud Securities Fraud

Film Producer David Raymond Brown Arrested on 21-Count Federal Fraud Indictment

He remains in federal custody in South Carolina pending transfer to Los Angeles for arraignment.

Aspiration Co-Founder Joseph Sanberg Agrees to Plead Guilty in $248 Million Fraud Case

Iowa Man Gets 4 Months for Company Card Scheme to Buy Pokémon Cards

Sean Kingston Sentenced to 42 Months for $1 Million Wire-Fraud Scheme

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

Blueacorn Co-Founder Nathan Reis Pleads Guilty in PPP Loan Fraud

Bronx Clerk and Partner Plead Guilty to COVID-19 Relief Fraud Using Stolen Patient Data

Leader of COVID-19 Child Nutrition Fraud Scheme Gets 28-Year Prison Term

Carie Hallford Pleads Guilty to Federal Fraud as 14 Charges Are Dropped

Willie Jordan Pleads Guilty to Defrauding Church and Philadelphia Ward

High Court Dismisses 'Hollywood Con Queen' Extradition Challenge

Florida Telecom CEO Sentenced to Five Years as Q Link Wireless Agrees to Pay $128 Million

George Santos Begins Seven-Year Term at New Jersey Federal Prison

Whittier Man Arrested in $2 Million Dating App Investment Fraud

Carie Hallford to Plead Guilty in Federal Fraud Case Following Husband’s Sentencing

RCMP Arrests Gareth West for Leading $30 Million Grandparent Scam

Judge Rejects Huawei’s Motion to Dismiss Charges, Sends Case to May 2026 Trial

Colorado Funeral Home Owner Jon Hallford Sentenced to 20 Years for Wire Fraud

Former Hochul Aide Linda Sun and Husband Charged in $35M COVID PPE Fraud

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