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…
Superseding Indictment Charges Former Executive Director of Maryland Environmental Service for Allegedly Falsifying Documents, Wire Fraud, and Fraudulently Obtaining More Than $276,731
Tampa Bay Area Woman Pleads Guilty To Conspiracy To Commit Wire Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
Former Tallahassee Mayor And Gubernatorial Candidate And Associate Charged With Conspiracy, Wire Fraud, And Making False Statements
Four Men Convicted of Federal Financial Crimes Involving Money Laundering, Structuring, Wire Fraud, and Bank Fraud
Frederick County Businessman Sentenced to Federal Prison for Conspiracy to Commit Wire Fraud in Connection with Overcharging the U.S. Postal Service Under His Company’s Contract to Perform Maintenance and Repair Services at Postal Service Facilities
GILLETTE MAN SENTENCED TO FEDERAL PRISON AND ORDERED TO PAY OVER $200,000 IN RESTITUTION FOR WIRE FRAUD AND TAX VIOLATIONS
FBI Impersonator Sentenced to 5 Years in Prison for Impersonating a Federal Officer, Wire Fraud, and Stalking
Indiana Woman Sentenced To 48 Months’ Imprisonment For Conspiracy To Commit Mail Fraud, Wire Fraud, And Money Laundering In Advance-Fee Fraud Scheme Targeting Deaf And Elderly
Baltimore Business Owner Pleads Guilty to Conspiracy to Commit Wire Fraud in Relation to the Sale of Two Baltimore Properties