This can include transactions through: Wire fraud is against the law, and committing wire fraud is a punishable crime. Since there ... from reputable stores to draw people in, and they may feature ...

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 ...

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

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 ...

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

A jury found former Las Vegas City Councilwoman Michele Fiore guilty of federal conspiracy and wire fraud charges on Thursday for defrauding donors who thought they were contributing to a statue ...

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 ...

Miele pleaded guilty to one count of wire fraud back in November 2023 and admitted to impersonating a high-ranking congressional aide while raising money for Santos' campaign. Credit: Newsday ...