Grand Junction Woman Sentenced to 37 Months for Wire Fraud and Filing False Tax ReturnsDepartment of Justice Press Releases
Eight Individuals Indicted and Arrested for Bank and Wire Fraud, Money Laundering, and Aggravated Identity TheftDepartment of Justice Press Releases
Instagram Personality Known as “Jay Mazini” Pleads Guilty to Wire Fraud, Wire Fraud Conspiracy and Money LaunderingDepartment of Justice Press Releases
Illinois Lawyer Sentenced to Nine Years in Prison for Sophisticated Wire Fraud and Money Laundering SchemeDepartment of Justice Press Releases
Former Charter School Board President Sentenced to 40 Months in Prison for Embezzlement and Wire FraudDepartment of Justice Press Releases
Former Owner and Chief Financial Officer of Perry County Business Convicted of Wire Fraud and Money Laundering ChargesDepartment of Justice Press Releases
Florida Man Charged with Wire Fraud Scheme to Defraud Former Employer in New JerseyDepartment of Justice Press Releases
Federal Grand Jury Indicts Five Springfield Illinois Residents for Wire Fraud Related to COVID Relief FundsDepartment of Justice Press Releases
