Stamatios Kousisis, Alpha Painting & Construction Co.'s manager, was convicted in 2018 for lying to fulfill diversity ...

Federal prosecutors can now pursue fraud cases even where the victim received valuable goods or services if the defendant ...

the consequences of a wire fraud conviction and the options for defending yourself if you have been accused of this type of crime. Wire fraud is a federal crime. It is similar to mail fraud ...

Telling Steven D. Blumhagen that his three convictions make him "a serial fraudster in need of a just sentence," a federal ...

Real estate transactions typically involve large sums of money, which makes them an attractive target for cybercriminals who use wire fraud and business ... The FBI’s Internet Crime Complaint ...

The justices tried to limit the federalization of white-collar crime without hamstringing the government’s ability to ...

A woman is convicted of $20 million insurance scheme, money laundering and wire fraud. Beat the market with ready-to-go trades and pro tools—now 60% off for Memorial Day. Man Sentenced To 78 ...

(WDBJ/US Attorney’s Office) - A Roanoke woman, accused of conspiring with dozens of people to commit wire fraud as part of a ... her and did not want to draw additional attention from the ...