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

Former co-CEOs Jake Soberal, 38, and Irma Olguin Jr., 43, pleaded guilty to bilking investors — from multinational investment ...

Founded a decade ago by Soberal and Olguin, Bitwise was championed for its efforts to provide technology training for underrepresented ... where they pleaded guilty to wire fraud charges and ...

Title professionals continue to be targeted by attempts to steal funds from real estate transactions, but consumer education and staff training are helping mitigate losses, according to the American ...

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 ...

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 ...

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 ...

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 ...