Russell Lucius Laffitte Indicted on Federal Conspiracy, Wire Fraud, Bank Fraud, and Misapplication of Bank Funds ChargesDepartment of Justice Press Releases
LANDER MAN SENTENCED TO 63 MONTHS’ IMPRISONMENT FOR WIRE FRAUD RELATING TO CARES ACT STIMULUS FUNDINGDepartment of Justice Press Releases
Turkish Businessman Extradited from Austria to Face Money Laundering and Wire Fraud ChargesDepartment of Justice Press Releases
U.S. Citizen Extradited from Costa Rica to Face Wire Fraud ChargesDepartment of Justice Press Releases
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 OrganizationDepartment of Justice Press Releases
Long Island Man Convicted of over $600 Million Health Care Fraud, Wire Fraud and Identity Theft SchemeDepartment of Justice Press Releases
Former President Of Central Pasco Chamber Of Commerce Pleads Guilty To Wire FraudDepartment of Justice Press Releases
Polk County Man Sentenced For Role In Construction-Related Wire Fraud And Tax Fraud ConspiracyDepartment of Justice Press Releases
WASATCH RAILROAD CONTRACTORS AND ITS CHIEF EXECUTIVE OFFICER SENTENCED ON WIRE FRAUD AND KNOWING ENDANGERMENT CHARGESDepartment of Justice Press Releases
Georgia Woman Sentenced To More Than Three Years In Federal Prison For Over $1.5 Million Wire Fraud SchemeDepartment of Justice Press Releases
Theranos Chief Operating Officer Ramesh “Sunny” Balwani Found Guilty Of Conspiracy, Wire FraudDepartment of Justice Press Releases
Orinda Man Found Guilty Of Bank Fraud, Wire Fraud, And Money LaunderingDepartment of Justice Press Releases
Tacoma woman pleads guilty to wire fraud for stealing more than $600,000 from friends and acquaintancesDepartment of Justice Press Releases
Monroe Man Is Charged With Wire Fraud For Operating An Investment SchemeDepartment of Justice Press Releases
Two Women Charged with Wire Fraud for Stealing Millions in COVID Relief FundsDepartment of Justice Press Releases
