wire fraud

Ex-White House Military Aide and Maryland Businessman Found Guilty For Operating Fraudulent EB-5 Visa Scheme NEW ORLEANS – U.S. Attorney Peter G.…

Former Hollywood Digital Marketing Executive and Professional Poker Player Charged with Embezzling $22 Million from His Employer LOS ANGELES – A…

Former CFO Of Granite Falls Industrial Contractor Sentenced To More Than Six Years In Prison For Embezzling Nearly $6 MillionUnited States Attorney…

Silver Spring Man Sentenced To 7 Years In Federal Prison For Internet Romance Scheme In Which Victims Were Defrauded Of Over $300,000Greenbelt,…

Long Island Attorney Is Sentenced To 28 Months In Prison For Stealing $1.3 Million From Trust Fund ClientsTrust Funds Diverted to Pay for Car,…

Volkswagen Engineer Pleads Guilty for His Role in Conspiracy to Cheat U.S. Emissions TestJames Robert Liang, a Volkswagen engineer, pleaded guilty…

Washington Man Arrested, Charged with Defrauding Alaskans Out of Approximately $2.7 MillionHis Wife was also Arrested, Charged with Social Security…

Man Sentenced In Manhattan Federal Court To 46 Months In Prison In Connection With $1.5 Million Ponzi SchemePreet Bharara, the United States…

Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud ChargesBOSTON – A real estate developer and a former City of…

Orange County Man Pleads Guilty to Owning Fake Law Firms that Falsely Promised to Help Struggling HomeownersSANTA ANA, California – A Brea man…

Prime Contractor Employee At U.S. Military Bases Admits $1.4 Million Fraud And Taking KickbacksNEWARK, N.J. – A Pennsylvania man employed as a…

Northern Michigan Woman Charged WIth Wire Fraud And Money Laundering In Multi-Million Dollar Scheme To DefraudSarah Frances Bolhuis Has Agreed To…

Michael Danilovich Sentenced To 25 Years For Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money Laundering…

Uniontown man sentenced to nearly five years in prison for defrauding investors out of $5.6 millionA Uniontown man was sentenced to nearly five…

ALEXANDRIA, Va. – Wayne Shelby Simmons, 62, of Annapolis, Maryland, a former Fox News commentator who has falsely claimed he spent 27 years working…

Former Oklahoma State Senator Sentenced to Over 3 Years For $1.8 Million in Wire Fraud and Tax EvasionTULSA, Okla.—Former Oklahoma State Senator…

Brooklyn Man Sentenced In Manhattan Federal Court In Connection With Advance Fee Scheme            Preet Bharara, the United States Attorney for…