Wire Fraud

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

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

The ruling mandates a restitution hearing within 90 days followed by three years of supervised release

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

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

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