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.

As discussions of cybersecurity and wire and title fraud risks continue to increase, so does the cost of cyber insurance. Per Insurance Insider’s examination of Beazley’s Cyber book ...

Meanwhile, she and the students pocketed the money. Melvin, 59, pled guilty to conspiracy to commit wire fraud in connection with the theft of millions from the federal student aid program ...

He was ordered detained pending a hearing to be scheduled at a later date. On Oct. 31, 2024, Andriunin was indicted by a federal grand jury in Boston on charges of wire fraud and conspiracy to commit ...

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 ...

Aleksei Andriunin faces up to 25 years in prison for wire fraud and market manipulation charges. FBI's Operation Token Mirrors exposes major crypto fraud, leading to Gotbit founder's arrest. Gotbit ...

BOSTON (Reuters) - The founder of a cryptocurrency financial services firm has been extradited from Portugal to face U.S. charges that he participated in a wide-ranging scheme to manipulate the ...

Andriunin was arrested in Portugal last October and subsequently indicted by a Boston grand jury on charges of wire fraud and conspiracy to commit market manipulation and wire fraud, charges which ...

The DOJ announced 33-year-old Rebekah Proctor, of Shelbyville, pleaded guilty to one count of willful failure to collect, account for and pay over a tax and one count of wire fraud. She will be ...

Gotbit founder Aleksei Andriunin, a 26-year-old Russian national, was extradited to the U.S. on Tuesday to face fraud charges stemming from allegations that his firm participated in a “wide ...