wire fraud

Three brothers from Georgia who operate multiple restaurants in the Charleston area have been sentenced for their involvement in a multi-million-dollar COVID-19 fraud scheme. William Chan (40), Siu Chan (32), …

TALLAHASSEE, Fla. (CBS12) — Five individuals have been sentenced in connection with a multimillion-dollar conspiracy that defrauded Florida school employees of over $1.1 million from their retirement accounts. Acting U.S. …

Phoenix, Ariz. — A St. David, Arizona man has been sentenced to four years in federal prison for orchestrating a scheme to illegally obtain nearly $1 million in COVID-19 relief …

A Louisiana man has been arrested for his alleged role in the notorious “Nigerian prince” scam, a long-running email fraud that continues to deceive victims worldwide. Michael Neu, 67, of …

NEWARK, NJ — A former employee of a multinational telecommunications company has admitted to participating in a wire fraud conspiracy that enabled the unauthorized unlocking of thousands of mobile phones, …

Columbus-based social media influencer Tyler Bossetti is facing federal wire fraud charges after allegedly orchestrating a fraudulent real estate investment scheme that cost investors over $11 million. Bossetti, known for …

CUMBERLAND, FRANKLIN, AND YORK COUNTIES, Pa. (WHP) — A Romanian man has been sentenced for his role in a multi-county fraud scheme involving stolen SNAP benefits and electronic card information. …

A Scranton man has been sentenced to prison after pleading guilty to federal charges of wire fraud. James G. Miller, Jr., 53, was sentenced to 41 months in prison for …

Acting U.S. Attorney Patrick D. Robbins called it “science fiction” after a federal jury convicted Ramesh Kris Nathan for orchestrating a fraudulent scheme involving a fake space technology company. Nathan, …

LAS VEGAS, Nev. — An 80-year-old woman, Barbara Trickle, has pleaded guilty to conspiracy to commit mail and wire fraud after prosecutors revealed she masterminded a nationwide prize notice scam, …