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.

VAN BUREN COUNTY, Mich. — A woman has been arrested for wire fraud after allegedly stealing funds for personal use. In November of 2024, the Portage Police Department investigated a fraud ...

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 ...

47 YEAR OLD TODD MORRELL ENTERED THE GUILTY PLEA THIS MORNING TO SIX COUNTS OF WIRE FRAUD. THIS COMES WEEKS BEFORE HE WAS SET TO STAND TRIAL FOR PAYROLL FRAUD. MORRELL WAS ACCUSED OF GETTING PAID ...

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 ...

A man accused of tampering with a witness in a courtroom hallway has pleaded guilty to wire fraud MINNEAPOLIS -- A man accused of witness tampering in a courtroom hallway pleaded guilty Friday to ...

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 ...

50, William Walker, 49, and Robert Lewis, 44. The men are charged with wire fraud, wire fraud conspiracy and aggravated identity theft. Phillips is also charged with transferring, possessing or ...

A Southern California church pastor was arrested for allegedly stealing over $230,000 through wire fraud schemes targeting friends. Terrance Owens Elliott, 60, of Crestline, also known as “Tony ...

MINNEAPOLIS (AP) — A man accused of witness tampering in a courtroom hallway pleaded guilty Friday to wire fraud for his role in a scheme that prosecutors said stole $250 million from a ...