wire fraud

Anthony Herbert, 61, a former citywide liaison for New York City Mayor Eric Adams, has been arrested on federal corruption and fraud charges. Federal prosecutors allege Herbert orchestrated multiple schemes …

A San Diego man has pleaded guilty to federal charges for helping launder millions of dollars from an international scam operation that targeted elderly victims across the United States. Prosecutors …

HONOLULU — A federal grand jury has indicted Justin Likout on allegations of stealing more than $450,000 in COVID-19 relief funds. Likout faces 24 federal counts, including bank and wire …

DAVIE, Fla. — A 23-year-old Hollywood man, Miles Friday, has been arrested in Davie for orchestrating a sophisticated bank fraud scheme that cost a local woman more than $200,000, according …

DESOTO COUNTY, Miss. — DeSoto County District Attorney Matthew Barton announced that Chai Lai, a Taiwanese national, has been arrested on multiple felony charges tied to an international fraud scheme …

WASHINGTON (TNND) — The federal trial of former World Wrestling Entertainment star Ted DiBiase Jr. began Tuesday, January 6, stemming from his alleged role in a massive Mississippi welfare fraud …

A Texas influencer couple has pleaded guilty to scamming more than 40 homeowners out of nearly $5 million through fraudulent home renovation schemes. Chris and Raquelle Judge, who promoted themselves …

BATTLE CREEK, Mich. — Damon Brown, president of Battle Creek nonprofit R.I.S.E. Corp., has been accused of multiple financial crimes and taken into custody, the city announced Friday. Police executed …

BOISE, Idaho — Two individuals have been indicted for allegedly defrauding an Idaho business owner of over $20 million through a fraudulent advance-fee loan scheme, federal authorities announced. Tochukwu Nwaneri, …

BOISE, Idaho — A former Idaho American Legion leader has been indicted on federal fraud charges for allegedly stealing over $1.4 million from a nonprofit serving military veterans. Charles Thomas …