Nigerian National Charged with $8 Million Computer Hacking, Wire Fraud, and Money Laundering ActivitiesDepartment of Justice Press Releases
Florida State Representative Indicted For Wire Fraud, Money Laundering, And Making False StatementsDepartment of Justice Press Releases
Atlantic City Man Sentenced to 66 Months in Prison for Escape and Wire FraudDepartment of Justice Press Releases
Four Men Arrested In Transnational Wire Fraud And Identity Theft ConspiracyDepartment of Justice Press Releases
Former Seattle area resident convicted of conspiracy and multiple counts of mail and wire fraud plus various bankruptcy fraud countsDepartment of Justice Press Releases
Prince George’s County Man Pleads Guilty to a Federal Wire Fraud Conspiracy to Obtain Over $750,000 in COVID-19 CARES Act Loans and Unemployment Insurance BenefitsDepartment of Justice Press Releases
Former Bookkeeper And Husband Sentenced To Federal Prison For Wire Fraud SchemeDepartment of Justice Press Releases
Louisiana Man Sentenced to Over 5 Years in Federal Prison for Wire FraudDepartment of Justice Press Releases
Three Oklahoma City Residents Sentenced to Serve More Than 21 Years Collectively in Federal Prison for Conspiracy to Commit Mail and Wire FraudDepartment of Justice Press Releases
Bank Insider Pleads Guilty To Bank Bribery For Facilitating Multimillion Dollar Wire Fraud SchemeDepartment of Justice Press Releases
