Nigerian National Charged with $8 Million Computer Hacking, Wire Fraud, and Money Laundering Activities
Former Seattle area resident convicted of conspiracy and multiple counts of mail and wire fraud plus various bankruptcy fraud counts
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 Benefits
Three Oklahoma City Residents Sentenced to Serve More Than 21 Years Collectively in Federal Prison for Conspiracy to Commit Mail and Wire Fraud
