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Wire Fraud

Money Laundering Conspiracy Sentencing Bank Fraud Identity Theft Conspiracy to Commit Fraud Prosecution Court Proceedings Legal Proceedings Indictments Healthcare Fraud Cases Unlawful Transactions Conspiracy Charges Illegal Monetary Transactions Confidential Information False Statements Guilty Plea Plea Bargain Legal Consequences Federal Prosecution Court Sentencing Mail Fraud

Profit Connect Owner Convicted in $24 Million Crypto Ponzi Case

Sentencing is scheduled for Nov. 30, setting the stage for decisions on prison time and federal efforts to recover investor losses.

Five Plead Guilty in Minnesota’s Feeding Our Future Case, Bringing Convictions to 63

Ex-Missouri House Speaker John Diehl Gets 21 Months for COVID Relief Fraud

Former House Candidate Omar Navarro Sentenced to Four Years for Campaign Fund Embezzlement

Brooklyn Indictment Targets Fake Immigration Law Firm That Staged Sham Hearings

Former NYPD Detective Pleads Guilty in $1 Million PPP Fraud Scheme

Shelby Township Man Sentenced to Three Years for $2.5 Million PPP Fraud

Philadelphia Men Plead Guilty to $3.5 Million Minnesota Housing-Services Fraud Using AI

Toronto Man Accused of Posing as Pilot to Take Hundreds of Free Flights Pleads Not Guilty in Hawaii

Utah Ski Pass Fraud Case Advances: Guilty Plea Entered, Co-Conspirator Indicted

Tony Robinson Indicted in Minneapolis Nonprofit Grant-Fraud Case

Former Suffolk County Corrections Officer Pleads Guilty to COVID-Relief Fraud

Monica Cannon-Grant Pleads Guilty to 18 Federal Counts in Nonprofit Fraud Case

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

DOJ Steps Up COVID Relief Fraud Enforcement With 15-Year Sentence and New Guilty Plea

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

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

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

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