wire fraud

PENSACOLA, Fla. — A Pensacola man previously imprisoned for defrauding customers has been indicted again for orchestrating a multi-year, multi-million-dollar investment scam, federal prosecutors announced on September 8. Salvatore Carpanzano …

SYcamore, IL — Erica L. Walker, 48, a deputy clerk at the DeKalb County Circuit Clerk’s Office, was arrested Thursday afternoon at the DeKalb County Courthouse in connection with an …

PHILADELPHIA — A federal grand jury has indicted Daryl F. Heller, a 56-year-old businessman from Lititz, Pennsylvania, for operating a massive Ponzi scheme that defrauded investors out of approximately $402 …

Darryl F. Heller, a 55-year-old businessman from Lititz, Pennsylvania, was arrested Wednesday morning in connection with an alleged $770 million investment fraud scheme that defrauded approximately 2,700 investors, primarily in …

NEW YORK — A Mahopac man is facing federal charges after allegedly falsifying hundreds of gas pipeline safety inspections in Westchester County and New York City, according to the U.S. …

BOSTON — A New Bedford couple has been arrested and charged in a large-scale insurance fraud scheme involving their business, BL Insurance Brokerage LLC, according to the U.S. Department of …

CALIFORNIA – A former U.S. Navy veteran has agreed to plead guilty in a $9 million fraud and bid-rigging scheme involving military contracts, the Department of Justice (DOJ) announced on …

CALIFORNIA – The U.S. Department of Justice announced on August 27, 2025, that 28 individuals have been charged in a $65 million fraud scheme orchestrated by a Southern California-based Chinese …

CALIFORNIA — The U.S. Department of Justice announced on August 21, 2025, that Joseph Neal Sanberg, 46, co-founder of Aspiration Partners, has agreed to plead guilty to a massive fraud …

CALIFORNIA – On August 22, the U.S. Department of Justice announced that Emanuel Tucker, 45, of Canyon Lake, California, has pleaded guilty to defrauding the Small Business Administration (SBA) of …