Providence Man on Admits to Wire Fraud Conspiracy, Identity Theft While on Federal Supervised Release for Sex Trafficking
Final Defendant Sentenced To 12 Years In Prison For Leading Nationwide Wire Fraud Conspiracy Targeting Walmart
Baltimore Man Pleads Guilty to Wire Fraud for Submitting Fraudulent COVID-19 CARES Act Relief Loan Applications
Two Individuals Charged with Wire Fraud in Second Superseding Indictment Connected with Vermont Kidnapping and Murder
