The authors write "To prove wire fraud the government must ordinarily show that communications crossed state or national ...

A New York resident was sentenced to roughly four years in prison for defrauding at least 17 victims with scams, including ...

A case involving the Panama Canal, Jack Abramoff, and Bitcoin may have reached its conclusion with a March 12 jury verdict.

Doneshia Codjoe was charged with theft of between $500 and $10,000 in government property, two counts of loan fraud between $500 and $10,000, two counts of wire fraud and two counts of income tax ...

Charges include conspiracy to commit money laundering, wire fraud, and aggravated identity theft. The police chief of Brundidge and two others have been indicted on federal charges alleging COVID ...

The form of fraud that increased the most was wire transfer fraud, not to be confused with the broader category of wire fraud. Fincen data on wire transfer fraud specifically regards situations in ...

LAS VEGAS, Nev. (FOX5) - A former Nye County Sheriff’s Office captain pleaded guilty to a federal civil rights violation and wire fraud. The plea happened Wednesday. The case involved a former ...

Sharon Green is charged with nine counts, including one count of conspiracy to commit money laundering, three counts of money laundering, one count of conspiracy to commit wire fraud, three counts ...

Theodore "Teddy" Miller, 34, who also refers to himself as "The Wolf Of West Virginia," pleaded guilty Wednesday to two counts of wire fraud. The federal felony charges carry a charge of a 20-year ...

NYE COUNTY (KTNV) — A former Nye County Sheriff's Office captain could face up to 21 years in prison after pleading guilty for civil rights violations and wire fraud. In August of 2023 ...

Theodore “Teddy” Miller (WVDCR) Theodore “Teddy” Miller, 34, also known as, “The Wolf of West Virginia,” pleaded guilty to two counts of wire fraud Wednesday. Miller admitted to ...

Damaris Beltre, who had operated a tax preparation service in Freeport, was charged with wire fraud, aiding and assisting in the preparation of false tax returns, money laundering and aggravated ...