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 insurance agent sentenced to prison for wire fraud scheme that defrauded clients across the U.S.
Founder of Investment Advisory Firm Charged with Wire Fraud, Investment Adviser Fraud and Money Laundering
Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to a Religious Institution Check Theft Conspiracy
Queens Man Convicted of Securities and Wire Fraud Conspiracies Relating to the Foreign Exchange Market
Corsica Man Sentenced for Wire Fraud and Money Laundering in a Multi-Million Dollar Cattle Ponzi Scheme
Greer Man Pleads Guilty to Wire Fraud and Money Laundering Involving Just Under $2 Million in Coronavirus Funds
San Jose Residents Plead Guilty To Wire Fraud Conspiracy In Craigslist Automobile Resale Fraud Scheme