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…
Former CEO And COO Of JHL Biotech Sentenced For Conspiring To Steal Trade Secrets And Commit Wire Fraud Exceeding $101 Million
Indictment Charges Two Individuals, Including One Who Posed as a Lawyer, with Wire and Mail Fraud Conspiracy in Connection with Alleged Fraudulent Debt Elimination Scheme
North Carolina Man Charged with Wire Fraud, Securities Fraud, and Money Laundering in Connection with Ponzi Scheme
Romanian National Sentenced to Five Years in Federal Prison for Bank Fraud and Wire Fraud Conspiracy Related to a Scheme to Steal Checks Intended for Religious Institutions from the Mail
Former State Attorney Pleads Guilty To Bribery And Extortion As Part Of Conspiracy With Defense Attorney, As Well As Wire Fraud And Filing False Tax Returns
Former Catawba County Director Of Utilities Pleads Guilty To Wire Fraud Conspiracy For Accepting Bribes
Bradenton Man Pleads Guilty To Conspiracy To Commit Wire And Honest Services Fraud And Distribution Of A Controlled Substance