Charlotte Woman Pleads Guilty To Wire Fraud Conspiracy For Falsely Obtaining Coronavirus Relief FundsDepartment of Justice Press Releases
Lev Parnas Sentenced To 20 Months In Prison For Campaign Finance, Wire Fraud, And False Statements OffensesDepartment of Justice Press Releases
Superseding Indictment Charges Former Executive Director of Maryland Environmental Service for Allegedly Falsifying Documents, Wire Fraud, and Fraudulently Obtaining More Than $276,731Department of Justice Press Releases
American Ex-Pat Sentenced To 8 Years For Panamanian Wire Fraud ConspiracyDepartment of Justice Press Releases
Former Executive Director of Madison Daycare Center Sentenced to 30 Months for Wire FraudDepartment of Justice Press Releases
Kiln Man Sentenced to 30 Months in Prison for COVID-Related Wire FraudDepartment of Justice Press Releases
Tampa Bay Area Woman Pleads Guilty To Conspiracy To Commit Wire Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance BenefitsDepartment of Justice Press Releases
Owner of Lighthouse Properties Sentenced to Prison Time for Wire FraudDepartment of Justice Press Releases
Former Tallahassee Mayor And Gubernatorial Candidate And Associate Charged With Conspiracy, Wire Fraud, And Making False StatementsDepartment of Justice Press Releases
Four Men Convicted of Federal Financial Crimes Involving Money Laundering, Structuring, Wire Fraud, and Bank FraudDepartment of Justice Press Releases
Former Seattle tech worker convicted of wire fraud and computer intrusionsDepartment of Justice Press Releases
Vallejo Woman Sentenced to Over 3 Years in Prison for Wire Fraud and Identity TheftDepartment of Justice Press Releases
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 FacilitiesDepartment of Justice Press Releases
Repeat Offender On Supervised Release Admits To Stealing Mail And Pleads Guilty To Wire FraudDepartment of Justice Press Releases
Former Legislator Found Guilty of Theft of Government Funds and Honest Services Wire FraudDepartment of Justice Press Releases
GILLETTE MAN SENTENCED TO FEDERAL PRISON AND ORDERED TO PAY OVER $200,000 IN RESTITUTION FOR WIRE FRAUD AND TAX VIOLATIONSDepartment of Justice Press Releases
FBI Impersonator Sentenced to 5 Years in Prison for Impersonating a Federal Officer, Wire Fraud, and StalkingDepartment of Justice Press Releases
