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 ...

Here's how businesses can graduate from education and awareness to meaningful action that protects their money—and empowers ...

A Charlotte business owner was sentenced to serve two and a half years in federal prison after she fraudulently obtained more ...

Aaron Wayne McKie, 47, was convicted on nine counts of wire fraud and one count of money ... a nonprofit that said it offered training to people in the rental housing industry and promoted anti ...

Daniel Criswell Lee, a 55-year-old Sumter resident, was sentenced to 33 months in federal prison for wire fraud and was also ... The work was for the U.S. Army training base Fort Jackson in ...

Jurors found Aaron Wayne McKie, 47, guilty of nine counts of wire fraud and one count of money ... Inc. The nonprofit claimed to provide training to people in the rental housing industry.

having an essential training institution “shut down under the presumption that there’s waste, fraud and abuse” has been demoralizing, Bashoor said. He said losing NFA training could make the ...

A federal jury found Aaron Wayne McKie, a 47-year-old former Kansas City police officer, guilty of nine counts of wire fraud and one ... The unit provides training to landlords and tenants to ...

The U.S. Justice Department announced indictments Wednesday against 12 Chinese nationals accused in a global hacking campaign ...