wire fraud

Jesus Rodriguez de la Cruz, 46, a former financial advisor with Morgan Stanley in El Paso, was sentenced to 12 years in federal prison for orchestrating a multi-million-dollar fraud scheme. …

Fourteen Texas residents and one Louisiana woman have been charged for allegedly participating in fraudulent schemes to obtain Paycheck Protection Program (PPP) loans and unemployment insurance benefits, the U.S. Attorney’s …

Shelby Lynn Hill, 54, from Crystal Beach, Texas, has been sentenced to one year and one day in federal prison for fraudulently obtaining and misusing Paycheck Protection Program (PPP) loans, …

RAVENNA, Ohio (U.S. Attorney’s Office for the Northern District of Ohio) – Mustafa Ayoub Diab, 41, of Ravenna, has been convicted for orchestrating a fraudulent scheme that stole over $1.2 …

A Johnston man has been sentenced to two-and-a-half years in federal prison for leading a conspiracy that used stolen identities to fraudulently finance luxury vehicles, including Land Rovers, according to …

LOS ANGELES, CA — The CEO of a company that owned the rights to Pablo Escobar’s name and likeness has been arrested and extradited to the U.S. to face a …

CEDAR CITY, UTAH — Blake Floyd Cozzens, a property manager from Cedar City, Utah, pleaded guilty to wire fraud and bank fraud on March 24, admitting that he embezzled significant …

New Jersey – Two former executives of a Louisiana compounding pharmacy have been convicted of orchestrating a $100 million healthcare fraud scheme that targeted New Jersey’s state health benefits programs …

Newark, NJ – Raena Fuller, a 28-year-old woman from Yaphank, New York, has been charged with wire fraud after allegedly obtaining over $1.2 million through fraudulent means, according to Acting …

NEWARK, NJ – Lamont Baxter, 49, of Newark, has pleaded guilty to seven federal charges connected to a wide-ranging corruption and fraud scheme that included bribing city officials, falsifying municipal …