wire fraud conspiracy

FORT LAUDERDALE, Fla. — A former South Florida banker has been arrested for allegedly participating in a multi-million-dollar bank fraud scheme. Ana Dalila Vega, 33, of Hollywood, faces a federal …

A Houston man living in the United States illegally has been sentenced to nearly 20 years in federal prison for orchestrating a romance scam and business email compromise scheme that …

Federal prosecutors in Brooklyn have charged five individuals accused of operating a fake immigration law firm that allegedly defrauded migrants out of thousands of dollars while causing some to miss …

Four Americans and one Ukrainian national have pleaded guilty to participating in an international scheme that helped North Koreans pose as remote IT workers inside U.S. companies, ultimately funneling millions …

JOHNSTOWN, Pa. — A Florida man has been sentenced to over six years in federal prison for his role in a multi-million-dollar rental property scam that targeted out-of-state investors in …

Gareth West, accused by U.S. authorities of orchestrating a $30 million grandparent scam targeting American seniors, was arrested by the Royal Canadian Mounted Police (RCMP) in Quebec on Friday. He …