Jamaican National Sentenced to 10 Months in Prison for Mail and Wire FraudDepartment of Justice Press Releases
Sandown Man Pleads Guilty to Wire Fraud Related to the COVID-19 PandemicDepartment of Justice Press Releases
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 ElderlyDepartment of Justice Press Releases
Baltimore Business Owner Pleads Guilty to Conspiracy to Commit Wire Fraud in Relation to the Sale of Two Baltimore PropertiesDepartment of Justice Press Releases
Belgian and Lebanese National Convicted of Wire Fraud and Money LaunderingDepartment of Justice Press Releases
Foreign National Who Fled and Was Later Extradited from the United Kingdom Pleads Guilty to Conspiracy to Commit Bank and Wire Fraud in Relation to Theft of Over 2,600 Checks from Religious InstitutionsDepartment of Justice Press Releases
Cybercriminal Charged with Unauthorized Computer Intrusion, Securities Fraud, Wire Fraud and Other CrimesDepartment of Justice Press Releases
PH.D. Chemist Sentenced To 168 Months For Conspiracy To Steal Traded Secrets, Economic Espionage, Theft Of Trade Secrets, And Wire FraudDepartment of Justice Press Releases
Former Corvallis Lawyer Pleads Guilty to Wire Fraud and Identity TheftDepartment of Justice Press Releases
Brentwood Woman Sentenced To 81 Months In Prison For Serial Tax Fraud, Wire Fraud, And Aggravated Identity TheftDepartment of Justice Press Releases
HARTFORD WOMAN CHARGED WITH EXECUTING WIRE FRAUD SCHEME AND MONEY LAUNDERINGDepartment of Justice Press Releases
Kalispell businesswoman accused of running money mule business to launder funds overseas from wire fraud schemes in the United StatesUncategorized
Cumberland County Man Sentenced to 14 Years in Prison for Conspiring to Commit Wire Fraud, Money Laundering, and Tax Evasion in Connection with Romance Fraud SchemeUncategorized
West Palm Beach Investment Fraudster Sentenced to 42 Months in Federal Prison After Losing Investor Millions in Wire Fraud SchemeUncategorized
Married Couple Facing Federal Indictment for a Series of Fraud Schemes, Including Passport Fraud, Wire Fraud, and Bankruptcy FraudUncategorized
Alaska Dentist and Wife Indicted for Tax Evasion, Bankruptcy Fraud, Wire Fraud and Money LaunderingUncategorized
