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Wire Fraud

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Former Tomball ISD Tax Manager Charged With Wire Fraud Over Nearly $1 Million

Prosecutors say she used the district’s tax software to conceal missing cash, a development that could lead to criminal penalties.

Abdikerm Eidleh Arrested in Somalia in Feeding Our Future Inquiry

Canadian Pleads Guilty to Laundering $13M in Stolen Cryptocurrency

Minnesota Fugitive From Feeding Our Future Surrenders at MSP

Michigan Photographer Pleads Guilty in $4.6 Million Child Modeling Fraud

Ohio Crypto Promoter Gets 9 Years for $10 Million Ponzi Scheme

Frank Musoke Indicted in $2 Million Theft From Celebrity Client, Believed to Have Fled to Uganda

Rep. Danny Davis Aide Indicted in Alleged $31,887 COVID Unemployment Fraud

SantaCon Founder Arrested on Federal Wire-Fraud Charge

Maryland GOP Finance Operative Indicted in Alleged $200,000 Embezzlement for Yacht Loan

Former Fabric CFO Sentenced to Two Years for $35 Million Crypto Scheme

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

Ex-Optum Director Convicted in $1.2 Million ‘Ghost Employee’ Kickback Scheme

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

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

Fort Worth Couple Pleads Guilty in $5 Million Home-Building Fraud

Ghanaian Influencer Arrested on U.S. Charges Tied to $8 Million AI Romance Scam

Wolf Capital CEO Travis Ford Sentenced to Five Years for $9.4 Million Crypto Fraud

Trial Opens for MIT Brothers Accused of $25 Million Ethereum Heist

Bordeaux Cellars Operator Pleads Guilty in $99 Million Wine-Loan Fraud