wire fraud

MIAMI, Fla. — What began as a high-end vehicle purchase turned into a federal fraud case after Vitalii Stefurac, a 48-year-old luxury car dealer from Hallandale Beach, was arrested at …

LEHIGH ACRES, Fla. — A Lehigh Acres woman, Madelyn Hernandez, 49, has been sentenced to 10 years in federal prison for executing a multi-year wire fraud and money laundering scheme …

Fort Myers, FL – A Fort Myers couple has been sentenced to federal prison for orchestrating a massive fraud scheme targeting COVID-19 relief programs, stealing more than $3.4 million, according …

Los Angeles, CA – The former head of accounting at the now-defunct Girardi Keese law firm, Christopher Kazuo Kamon, 51, was sentenced on April 11 to more than 10 years …

San Diego, CA – Leronce Suel, the majority owner of Rockstar Dough LLC and Chicken Feed LLC, was sentenced to three and a half years in federal prison for defrauding …

Boston, MA – Massachusetts State Representative Christopher Flanagan, a Democrat from Barnstable, was arrested on federal fraud charges Friday morning, prompting immediate calls for his resignation from Governor Maura Healey …

A 24-year-old man from St. Louis County has pleaded guilty to using fraudulent documents to obtain a student visa, enroll in the University of Missouri, and secure several government-issued IDs, …

A California man has pleaded guilty to wire fraud, admitting he defrauded investors out of $12.5 million through a series of COVID-era scams, the U.S. Attorney’s Office for the Southern …

A 45-year-old man from Tobyhanna, Pennsylvania, is facing federal charges for allegedly defrauding pandemic relief programs out of more than $300,000. William Freeman IV has been charged with wire fraud …

A Miami gallery owner and his associate have been indicted in a federal wire fraud conspiracy for allegedly selling counterfeit Andy Warhol artwork using forged documents and phony authentications, according …