Unlicensed Group Home Owner Pleads Guilty to Medicaid Health Care and Wire Fraud SchemesDepartment of Justice Press Releases
Providence Man on Admits to Wire Fraud Conspiracy, Identity Theft While on Federal Supervised Release for Sex TraffickingDepartment of Justice Press Releases
Final Defendant Sentenced To 12 Years In Prison For Leading Nationwide Wire Fraud Conspiracy Targeting WalmartDepartment of Justice Press Releases
Baltimore Man Pleads Guilty to Wire Fraud for Submitting Fraudulent COVID-19 CARES Act Relief Loan ApplicationsDepartment of Justice Press Releases
Two Individuals Charged with Wire Fraud in Second Superseding Indictment Connected with Vermont Kidnapping and MurderDepartment of Justice Press Releases
Las Vegas Woman Pleads Guilty in $7.1 Million Wire Fraud Scheme to Defraud Federal Pandemic ProgramsDepartment of Justice Press Releases
Fouad K. Zeton Charged with Wire Fraud Conspiracy for Role in Insurance Fraud and Bribery SchemeDepartment of Justice Press Releases
Former San Antonio Lawyer Christopher John Pettit Indicted on Wire Fraud, Money LaunderingDepartment of Justice Press Releases
