Wire Fraud

Conspiracy Identity Theft Money Laundering Corporate Fraud Embezzlement Financial Fraud Legal Consequences COVID-19 Fraud Legal Proceedings Conspiracy to Commit Wire Fraud Securities Fraud Bank Fraud Corporate Crime Scams Healthcare Fraud Billy McFarland Criminal Charges Elder Fraud Nonprofit Fraud Romance Scams COVID-19 Relief Fraud Financial Crimes Government Fraud George Santos Extortion Federal Charges Obstruction of Justice Pandemic Fraud Impersonation Bribery Mail Fraud Ponzi Scheme Cryptocurrency Fraud Tax Evasion Legal Cases Samuel Miele Organized Fraud Racketeering Political Corruption Public Corruption Education Fraud Romance Scam Fyre Festival Illegal Monetary Transaction Aviation Fraud Online Fraud Sports Fraud Investment Fraud Wire Fraud Conspiracy COVID Relief Fraud Sam Bankman-Fried Health Fraud Conviction Scam Theft White Collar Crime Financial Transaction Goodwill Sacramento CEO Facebook Fraud Wine Ponzi Scheme FTX Scandal Airbnb Scam Double-booking-bait-and-switch scheme Conspiracy to commit wire fraud Double-booking Scheme Nationwide Wire Fraud Conspiracy Attempted Extortion Credit Card Fraud Loan Fraud Retirement Benefits Federal Court Scamming Academic Fraud Computer Fraud Federal Fraud Interstate Wire Transfer Attempted Wire Fraud Art Fraud Forgery Convicted Criminals Criminal Investigation Airport Security Funeral Home Fraud COVID-19 Aid Fraud Victims Corpse Abuse Elderly Fraud Non-Profit Fraud Celebrity Fraud Federal Student Aid Fraud Organized Crime Illegal Gambling Transactional Money Laundering Timeshare Fraud Aspiration Transnational Crime Unemployment Insurance Fraud Housing Fraud Military Charity Fraud Stolen Valor