Romanian national Rambo Harna pleads guilty to wire fraud and stolen property charges involving Walmart stores.

A Great Falls man was sentenced March 14 to six years and six months in prison for tax crimes and his wire fraud scheme, according to the Department of Justice. According to court documents and ...

The U.S. Attorney's Office announced that Kris Roglieri, the former owner of Prime Capital Ventures, was indicted on a wire fraud conspiracy charge on Thursday in connection to the operation and ...

Albany, NY (WRGB) — 45-year-old Kris Roglieri of Queensbury, New York, has been indicted on a wire fraud conspiracy charge related to his commercial lending business, Prime Capital Ventures, LLC.

She faces up to five years in prison for wire fraud, and up to three years in prison for the false statements charge. If her guilty plea is accepted, she will serve a prison sentence and the other ...

PADUCAH, Ky. (WSIL) -- A Paducah woman was sentenced to federal prison for wire fraud and aggravated identity theft on June 11. Nichole M. Lawrence, 35, received a 2-year and 4-month prison ...

Steelmaker ArcelorMittal's Canadian long products unit said on Wednesday that it was laying off 153 workers as part of a restructuring of its wire drawing activities.

The Supreme Court resolved a circuit split on the scope of the federal wire fraud statute, 18 U.S.C. § 1343, in Kousisis v. United States, 605 U.S. ___ (May 22, 2025). The case arose from the ...

Kousisis was convicted of wire fraud and conspiracy in August 2018 after a 19-day trial. He was sentenced in 2019 to nearly six years in prison followed by three years’ probation. Lawyers for Kousisis ...

Wire fraud can carry up to 20 years in prison and $250,000 in fines for individuals and $500,00 for businesses. After accepting the defendant's guilty plea, Judge William Alsup set a sentencing ...