wire fraud

WILLIAMSPORT — British national Thalha Jubair, 19, has been charged by federal prosecutors for orchestrating a series of cyberattacks that extorted over $115 million from American businesses and government agencies. …

A former CEO of a northern Iowa telecommunications company was sentenced Friday to over three years in federal prison after admitting to stealing more than $600,000 from his employer. Anthony …

PHILADELPHIA — A Pennsylvania inmate is facing federal charges after allegedly orchestrating a pandemic-related unemployment fraud scheme worth over $200,000 — all from behind bars. Authorities say Alexander Daravina, 33 …

As part of a years-long federal investigation into fraudulent nursing credentials, prosecutors have announced charges against 12 more individuals tied to a scheme that sold over 7,000 fake diplomas. Dubbed …

Eight individuals from across the U.S. have been arrested and charged with defrauding or attempting to defraud 139 elderly victims of over $11 million, using a range of scams including …

YOUNGSTOWN, OH — Two Kent State University students are in custody following their arrests in a federal cyberfraud probe that targeted elderly victims across multiple states. Touhedul Tuhin, 25, and …

CAPE GIRARDEAU, Mo. — Chaman Samael Silverio Balbuena, 31, of Defiance, Missouri, is among 13 individuals facing federal charges in a sophisticated scheme that defrauded elderly Americans of more than …

WATERLOO, Iowa — Erion Marshai Gafeney, 24, was sentenced Wednesday to eight months in jail for her role in a straw man gun buying scheme that funneled firearms to individuals …

NEW YORK, N.Y. — U.S. Secret Service agents executed a search warrant Wednesday at a Jamaica warehouse following the indictment and arrests of five men accused of stealing and reselling …

PORT ARTHUR, Texas – A Port Arthur woman has been sentenced to 10 years in federal prison and must repay over $1.4 million after pleading guilty to a wire fraud …