Wire Fraud

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

Whittier Man Arrested in $2 Million Dating App Investment Fraud

He is accused of using Tinder, Hinge and Bumble to target matches with bogus investment pitches promising regular returns.

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

Arizona Woman Sentenced to 8.5 Years for North Korean Remote Worker Scam

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

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

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