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Wire

New York man charged with wire fraud and identity theft in $150K loan scheme

July 12, 2025July 8, 2025
Judge seat and gavel in court room

Philadelphia vertical farming entrepreneur pleads guilty to wire fraud and tax evasion

June 26, 2025
Philadelphia vertical farming entrepreneur pleads guilty to wire fraud and tax evasion

Power outage affects parts of South River during emergency wire repairs

June 25, 2025
Power outage affects parts of south river during emergency wire repairs

New York man sentenced to nearly three years for wire fraud conspiracy

February 8, 2025
New york man sentenced to nearly three years for wire fraud conspiracy

Second Suspect Arrested in Delaware Copper Wire Thefts; Police Seek Additional Suspect

August 27, 2024
Second suspect arrested in delaware copper wire thefts; police seek additional suspect

Houston Man Pleads Guilty to $1.5 Million Wire Fraud Scheme

August 30, 2024August 25, 2024
Houston man pleads guilty to $1. 5 million wire fraud scheme

Pennsylvania Man Indicted for Mail and Wire Fraud in COVID-19 Relief Scheme and Auto Fraud

August 25, 2024
Covid-19 pandemic fraud

Former Congressman George Santos Pleads Guilty to Wire Fraud and Identity Theft

August 22, 2024
Former congressman george santos pleads guilty to wire fraud and identity theft

Fiscal Manager Charged with Wire Fraud in Scranton

July 27, 2024
Fiscal manager charged with wire fraud in scranton

New Jersey Lawyer Gets 5 Years in Prison for Identity Theft, Wire Fraud

May 31, 2024May 31, 2024
A gavel and a block i

Two Arrested for Copper Wire Theft at New Castle Construction Site

May 19, 2024
Two arrested for copper wire theft at new castle construction site

‘Not Difficult’: GOP House Candidate Takes Matters Into Her Own Hands And Repairs Hole At Border With Wire 

February 23, 2024

Jonathan Turley Warns Georgia DA May Have ‘Tripped The Wire’ With Her ‘Jackson Pollock School Of Prosecution’ Approach

August 16, 2023

Virginia Man Pleads Guilty To Conspiracy To Commit Wire Fraud

October 19, 2022
Virginia man pleads guilty to conspiracy to commit wire fraud

Former Owner and Chief Financial Officer of Perry County Business Convicted of Wire Fraud and Money Laundering Charges

October 13, 2022
Former owner and chief financial officer of perry county business convicted of wire fraud and money laundering charges

Florida Man Charged with Wire Fraud Scheme to Defraud Former Employer in New Jersey

October 7, 2022
Florida man charged with wire fraud scheme to defraud former employer in new jersey

Federal Grand Jury Indicts Five Springfield Illinois Residents for Wire Fraud Related to COVID Relief Funds

October 6, 2022
Federal grand jury indicts five springfield illinois residents for wire fraud related to covid relief funds

Medical Sales Representative Sentenced to 14 Years in Prison for Role in Multimillion-Dollar Health Care Fraud, Wire Fraud, Anti-Kickback Statute, and Travel Act Conspiracies

October 3, 2022
Medical sales representative sentenced to 14 years in prison for role in multimillion-dollar health care fraud, wire fraud, anti-kickback statute, and travel act conspiracies

Willamette Country Music Concerts President Pleads Guilty to Wire Fraud and Money Laundering

September 28, 2022
Willamette country music concerts president pleads guilty to wire fraud and money laundering

Kenton County Woman Sentenced to 28 Months for Wire Fraud

September 28, 2022
Kenton county woman sentenced to 28 months for wire fraud
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  • Masked crew storms Silver Spring mall store in late night burglary smash and grab
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  • Elderly Baltimore woman vanishes overnight as police launch urgent search
  • Late night Baltimore shooting leaves 62 year old man seriously wounded after street confrontation
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