wire fraud

Rapper Sean Kingston gets 3.5 year prison sentence for $1 million fraud scheme
2025-08-15
13 charged with operating $5M scheme that targeted older adults across US
2025-08-13
Marjorie Taylor Greene calls for George Santos' 7-year sentence to be commuted
2025-08-05
Cobb man convicted of fraud after using $12M to live lavish lifestyle
2025-07-30
New York's Public Campaign Finance Program Goes on Trial: The Dao Ying Prosecution
2025-07-24
Patel touts FBI's dozens of convictions in $250 million Minnesota COVID scam
2025-07-18
More than 300 charged in $14.6 billion health care fraud schemes takedown, Justice Department says
2025-07-01
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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