wire fraud

More than 300 charged in $14.6 billion health care fraud schemes takedown, Justice Department says
2025-07-01
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Ex-NY Assembly Dem candidate swiped $160K in taxpayer funds in illegal campaign finance scheme: feds
2025-06-14
George Santos' former treasurer sentenced to probation over bogus campaign finance reports
2025-05-29
George Santos' former treasurer sentenced to probation over bogus campaign finance reports
2025-05-28
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California lawyer Sara King sentenced to 21 months in prison for blowing $9M of clients' money in Vegas, using funds to fuel lavish lifestyle
2025-05-10
Lawyer Convicted of Spending Over $9M of Clients' Money on Las Vegas Casinos and Her 'Lavish' Lifestyle
2025-05-10
California attorney sentenced to more than a year in prison for scamming investors to finance lavish lifestyle
2025-05-07
Producer David Ozer sentenced to 18 months in prison for defrauding investors in TV projects
2025-05-06
Finance influencer with more than a million followers charged with fraud in Ponzi scheme
2025-05-01
Columbus finance influencer faces fraud charges in real estate Ponzi scheme
2025-04-30

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