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Wire Fraud

Money Laundering Conspiracy Sentencing Conspiracy to Commit Fraud Legal Proceedings Mail Fraud Legal Consequences Identity Theft Falsification of Records SantaCon Case

Aide to Rep. Danny Davis Indicted in Alleged COVID Jobless-Benefit Fraud

Prosecutors say the case reflects a broader federal crackdown on pandemic relief fraud.

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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

Former Charity Finance Director Sentenced to 40 Months for $690,902 Embezzlement

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

Niall Alli Sentenced to Four Years for $1.7 Million PPP Fraud

DOJ Charges 13 in Dominican Call-Center Elder Fraud Scheme

Willie Jordan Pleads Guilty to Defrauding Church and Philadelphia Ward

Ex-Bay Area Advisor Indicted on $9.5 Million Ponzi Scheme Charges

RCMP Arrests Gareth West for Leading $30 Million Grandparent Scam