AML Bitcoin creator convicted of wire fraud, money laundering
A case involving the Panama Canal, Jack Abramoff, and Bitcoin may have reached its conclusion with a March 12 jury verdict.
ABC News8d
Defendant in $250 million pandemic food fraud case pleads guilty to wire fraud
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 ...
Boston Herald8d
George Santos’ ex-fundraiser is sentenced to a year in prison for wire fraud
CENTRAL ISLIP, N.Y. (AP) — A former campaign fundraiser for ex- U.S. Rep. George Santos was sentenced Friday to one year and one day in prison for impersonating a high-ranking congressional aide ...