wire fraud

DEWEY BEACH, Del. — A woman who was purchasing a luxury home in Dewey Beach says she lost more than $2.2 million in an alleged wire fraud scheme and has …

A South Bend man has been sentenced to prison for financial fraud during the COVID-19 pandemic. Verrhontez Williams pleaded guilty to wire fraud and aggravated identity theft. He was sentenced …

BALTIMORE — A Burtonsville woman has pleaded guilty to her role in a federal unemployment insurance fraud scheme, according to the U.S. Attorney’s Office for the District of Maryland. Vanessa …

Samuel D. Marcus, 33, has been indicted for his alleged involvement in multiple wire fraud schemes that prosecutors say resulted in millions of dollars in losses for victims. According to …

OHIO / NEW YORK — Patrick James, former CEO of bankrupt auto parts supplier First Brands Group, was indicted on federal fraud charges and arrested Thursday alongside his brother Edward …

MILWAUKEE, Wis. — Federal prosecutors have charged former Milwaukee businessman Joseph Nantomah with running a fraudulent fix-and-flip real estate scheme that allegedly defrauded investors of more than $1.9 million. Nantomah …

CHICAGO, Ill. — Investors in a fraudulent clean energy scheme may be closer to recovering their money after J.D. Frost, a partner of a Chicago-area businessman, pleaded guilty to federal …

Federal prosecutors say former Loretto Hospital executive Anosh Ahmed has been taken into custody in Serbia after allegedly fleeing the United States amid federal fraud charges. In a court filing …

ATTLEBORO, Mass. — A former office manager has been sentenced to 18 months in federal prison for embezzling over $400,000 from her Franklin environmental services employer, according to U.S. Attorney …

The man charged with defrauding the City of Tallahassee out of more than $2 million does not fit the typical image of an international cybercriminal, authorities say. Richard N. Golding, …