Second Suspect Arrested in Delaware Copper Wire Thefts; Police Seek Additional Suspect DOVER, Del. — Delaware State Police have arrested a 39-year-old man from Greenwood in connection with a series of copper wire thefts from irrigation systems in Kent and Sussex Counties. Michael Plummer…
Russell Lucius Laffitte Indicted on Federal Conspiracy, Wire Fraud, Bank Fraud, and Misapplication of Bank Funds Charges
LANDER MAN SENTENCED TO 63 MONTHS’ IMPRISONMENT FOR WIRE FRAUD RELATING TO CARES ACT STIMULUS FUNDING
Former Louisiana State Senator and Chair of a State Political Party Charged with Wire Fraud for Role in Nearly Seven-Year Scheme to Defraud Campaign Entity, Donors, and Political Party Organization
Long Island Man Convicted of over $600 Million Health Care Fraud, Wire Fraud and Identity Theft Scheme
WASATCH RAILROAD CONTRACTORS AND ITS CHIEF EXECUTIVE OFFICER SENTENCED ON WIRE FRAUD AND KNOWING ENDANGERMENT CHARGES
Georgia Woman Sentenced To More Than Three Years In Federal Prison For Over $1.5 Million Wire Fraud Scheme
Tacoma woman pleads guilty to wire fraud for stealing more than $600,000 from friends and acquaintances
Charlotte Woman Pleads Guilty To Wire Fraud Conspiracy For Falsely Obtaining Coronavirus Relief Funds
Lev Parnas Sentenced To 20 Months In Prison For Campaign Finance, Wire Fraud, And False Statements Offenses