Ocala Man Sentenced To 66 Months In Prison For Wire Fraud In Relation To Resale Of Wireless Communications Plans February 18, 2022
Former University Professor to Plead Guilty to Wire Fraud and Engaging in an Unlawful Monetary Transaction February 12, 2022
Former City Councilman Adam McFadden Going To Prison For Wire Fraud Conviction And Filing A False Tax Return February 12, 2022
ST. THOMAS BUSINESS OWNER SENTENCED ON PAYCHECK PROTECTION PROGRAM (“PPP”) WIRE FRAUD CONVICTION February 7, 2022
Former Everett Man Indicted on Wire Fraud, Social Security Misuse and Identity Theft January 28, 2022
Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to Multiple Religious Institutions January 7, 2022
Former New Mexico Taxation and Revenue employee pleads guilty to wire fraud, identity theft, money laundering January 6, 2022
Florida Man Sentenced to Over Four Years in Prison for Bank Fraud and Wire Fraud Conspiracy Involving the Theft of More Than 2,000 Checks Intended for Religious Institutions December 23, 2021
Found Guilty of Wire Fraud, Bank Fraud, and Money Laundering Bear Man Sentenced to Three Years in Federal Prison December 22, 2021
