Russell Lucius Laffitte Indicted on Federal Conspiracy, Wire Fraud, Bank Fraud, and Misapplication of Bank Funds ChargesDepartment of Justice Press Releases
LANDER MAN SENTENCED TO 63 MONTHS’ IMPRISONMENT FOR WIRE FRAUD RELATING TO CARES ACT STIMULUS FUNDINGDepartment of Justice Press Releases
Turkish Businessman Extradited from Austria to Face Money Laundering and Wire Fraud ChargesDepartment of Justice Press Releases
U.S. Citizen Extradited from Costa Rica to Face Wire Fraud ChargesDepartment of Justice Press Releases
Former Louisiana State Senator and Chair of a State Political Party Charged with Wire Fraud for Role in Nearly Seven-Year Scheme to Defraud Campaign Entity, Donors, and Political Party OrganizationDepartment of Justice Press Releases
Long Island Man Convicted of over $600 Million Health Care Fraud, Wire Fraud and Identity Theft SchemeDepartment of Justice Press Releases
Former President Of Central Pasco Chamber Of Commerce Pleads Guilty To Wire FraudDepartment of Justice Press Releases
