Former Lawrence County Attorney Sentenced to 42 Months for Wire Fraud and Federal Program TheftDepartment of Justice Press Releases
Spanish Fork Man and His Two Businesses Charged with Wire Fraud and Money Laundering Offenses.Department of Justice Press Releases
Former Craighead County Clerk Sentenced to 57 Months In Prison for Wire FraudDepartment of Justice Press Releases
North Idaho Woman Sentenced for Embezzling over 3.6 Million Dollars in Wire Fraud SchemeDepartment of Justice Press Releases
Former Washington State Employment Security Department worker sentenced to five years in prison for wire fraud, bribery, and aggravated identity theftDepartment of Justice Press Releases
Baltimore Man Sentenced to Over Four Years in Federal Prison for Submitting Over $660,000 in Fraudulent Cares Act Loan Applications, a Wire Fraud Conspiracy And Aggravated Identity TheftDepartment of Justice Press Releases
Syracuse Man Sentenced to 51 Months for Committing Wire Fraud and Filing False Tax ReturnsDepartment of Justice Press Releases
Bucks County Man Charged with Causing More Than $1.5 Million in Damage to Decommissioned Power Plants Across Philadelphia Region by Stealing Copper Wire to Sell for ScrapDepartment of Justice Press Releases
Former Administrative Manager for Covington Public Works Department Indicted for Wire Fraud and Aggravated Identity TheftDepartment of Justice Press Releases
Owner of Tax Preparation Business Pleads Guilty to Tax and Wire FraudDepartment of Justice Press Releases
HARTFORD WOMAN PLEADS GUILTY TO WIRE FRAUD AND MONEY LAUNDERING SCHEMEDepartment of Justice Press Releases
Six Individuals Charged with Conspiring to Commit Wire Fraud and Money LaunderingDepartment of Justice Press Releases
Leader of Nationwide Wire Fraud Scheme that Exploited App-Based Rideshare and Food Delivery Companies Sentenced to Almost Three Years in PrisonDepartment of Justice Press Releases
Latvian Individual Extradited for Securities Fraud and Wire Fraud in Cryptocurrency SchemeDepartment of Justice Press Releases
Shreveport Police Department Officer Indicted by Federal Grand Jury for Wire FraudDepartment of Justice Press Releases
Former HP Planning Manager Sentenced To Three Years In Prison In $5+ Million Wire Fraud SchemeDepartment of Justice Press Releases
