Federal Grand Jury Indicts 19 Central Illinois United States Postal Service Workers for Wire Fraud
Federal Grand Jury Indicts 19 Central Illinois USPS Workers for Wire Fraud Related to COVID Relief Funds. Learn about the…
Wire Fraud
Alameda Resident Pleads Guilty To Four Counts Of Wire Fraud, Admits Operating A Ponzi Scheme To Dupe Victims Out Of Millions Of Dollars
Discover the shocking case of an Alameda resident pleading guilty to wire fraud charges after operating a Ponzi scheme that…
Springfield, Illinois Woman Sentenced to 12 Months and One Day For Wire Fraud
Learn about the sentencing of Bridget Hansen, a woman from Springfield, Illinois, who received 12 months and one day in…
Charlotte Business Owner Pleads Guilty To Wire Fraud Conspiracy For $720,000 COVID-19 Fraud Scheme
Discover the wire fraud conspiracy case involving a Charlotte business owner who pleaded guilty to a $720,000 COVID-19 fraud scheme.…
Former Craighead County Clerk Sentenced to 57 Months In Prison for Wire Fraud
Former Craighead County Clerk sentenced to 57 months in prison for wire fraud. Jacob Kade Holliday embezzled over $1.5 million…
Two Defendants Plead Guilty in Wire Fraud and Money Laundering Conspiracy
Learn about the recent guilty pleas in a wire fraud and money laundering case. Discover the complex schemes used to…
Kenner Man Pleads Guilty to Conspiracy to Commit Wire Fraud and Money Laundering
Kenner man pleads guilty to conspiracy to commit wire fraud and money laundering, resulting in $6.4 million in losses for…
Baton Rouge Man Sentenced to 18 Months in Federal Prison for Wire Fraud
Baton Rouge man sentenced to 18 months in federal prison for wire fraud. Learn about the crime, investigation, sentencing, and…
California Man Sentenced in Utah for Conspiracy to Commit Wire Fraud in Multi-Million Dollar Telemarketing Scheme
California man sentenced in Utah for his role in a multi-million dollar telemarketing scheme. Learn about the elaborate fraud operation…
Former Maui Jim Employee Sentenced for Mail and Wire Fraud
Former Maui Jim employee sentenced to 12 months for mail and wire fraud. Stole parts to make sunglasses and sold…