wire fraud

Jared Dean Eakes, a former Florida-based broker and advisor, has pleaded guilty to multiple counts of wire and bank fraud in connection with a multi-million-dollar investment scam and fraudulent pandemic …

NEW YORK (WSJ/CBS12) — Federal prosecutors have charged financier Paul Regan with orchestrating a massive investment fraud scheme that defrauded more than 300 investors out of at least $50 million, …

Michael P. Raineri, a former financial advisor from Seattle, was sentenced to 32 months in prison for orchestrating a wire fraud scheme that resulted in the theft of $531,411 from …

A federal jury has convicted two former Maryland police officers of multiple charges, including conspiracy to commit wire fraud, wire fraud, arson, and bank fraud, according to the U.S. Attorney’s …

Boston community activist Monica Cannon-Grant pleaded guilty Monday to 18 counts related to a scheme involving the misuse of donations to her nonprofit, Violence in Boston. Federal prosecutors revealed that …

KELLER, Texas — Two Keller residents, Felix Clark, 36, and Esther Amppiaw, 33, have pleaded guilty to federal charges connected to a romance scam that defrauded elderly victims across the …

NEWTON, Mass. — A Newton-based therapist has agreed to plead guilty after secretly misusing $600,000 of his patient’s trust fund in an online investment romance scam, according to the Massachusetts …

COLUMBUS, Ohio (WSYX) — Klegewerges Abate, a 36-year-old Columbus man and known member of the violent Third World Mob gang, has been sentenced to 310 months (over 25 years) in …

Russell Laffitte, a South Carolina banker, has been sentenced to at least five years in prison for assisting Alex Murdaugh in moving millions of dollars to hide thefts in exchange …

Two Detroit residents, Brandon Lamar Robinson, 41, and Michelle Hill, 48, have been charged with wire fraud for orchestrating separate schemes that defrauded the U.S. Department of Education of over …