Syracuse Man Sentenced to 51 Months for Committing Wire Fraud and Filing False Tax ReturnsDepartment of Justice Press Releases
Former Administrative Manager for Covington Public Works Department Indicted for Wire Fraud and Aggravated Identity TheftDepartment of Justice Press Releases
Owner of Tax Preparation Business Pleads Guilty to Tax and Wire FraudDepartment of Justice Press Releases
HARTFORD WOMAN PLEADS GUILTY TO WIRE FRAUD AND MONEY LAUNDERING SCHEMEDepartment of Justice Press Releases
Six Individuals Charged with Conspiring to Commit Wire Fraud and Money LaunderingDepartment of Justice Press Releases
Leader of Nationwide Wire Fraud Scheme that Exploited App-Based Rideshare and Food Delivery Companies Sentenced to Almost Three Years in PrisonDepartment of Justice Press Releases
Latvian Individual Extradited for Securities Fraud and Wire Fraud in Cryptocurrency SchemeDepartment of Justice Press Releases
Shreveport Police Department Officer Indicted by Federal Grand Jury for Wire FraudDepartment of Justice Press Releases
Former HP Planning Manager Sentenced To Three Years In Prison In $5+ Million Wire Fraud SchemeDepartment of Justice Press Releases
