Former Operations Supervisor at Social Security Administration Sentenced to Over 5 Years for Wire Fraud and Identity Theft
Ocoee Man Sentenced To More Than Six Years In Federal Prison For Identity Theft And Wire Fraud Scheme Targeting Elected Officials In Florida
Edmonds, Washington business owner pleads guilty to wire fraud in connection with her arson for insurance scheme
New Jersey Man Extradited to United States to Face Charges for Wire Fraud and International Money Laundering
