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wire fraud

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Crime & Public Safety
Crime & Public Safety

Former Fundraiser for Rep. Santos Pleads Guilty to Federal Wire Fraud Charge

Former Fundraiser for Rep. Santos Pleads Guilty to Federal Wire Fraud Charge
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Southern California
Southern California

Doctor Received $150 Million in ‘Largest Fraud Scheme’ Involving COVID-19 Relief Program

Doctor Received $150 Million in ‘Largest Fraud Scheme’ Involving COVID-19 Relief Program
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US Crime News
US Crime News

Former US Army Financial Counselor Charged With Defrauding Gold Star Families

Former US Army Financial Counselor Charged With Defrauding Gold Star Families
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New York
New York

Self-Professed ‘Wolf of Airbnb’ Pleads Guilty to Wire Fraud for Defrauding Landlords

Self-Professed ‘Wolf of Airbnb’ Pleads Guilty to Wire Fraud for Defrauding Landlords
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US News
US News

Main Suspect in 2005 Disappearance of Natalee Holloway Arrives in US From Peru to Face Charges

Main Suspect in 2005 Disappearance of Natalee Holloway Arrives in US From Peru to Face Charges
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Courts
Courts

Andrew Gillum Acquitted of Lying to FBI, US Government Will Seek Retrial

Andrew Gillum Acquitted of Lying to FBI, US Government Will Seek Retrial
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Southern California OC News
Southern California OC News

Ex-Director of Orange County Democratic Party Pleads Guilty to Attempted Fraud and Bribery Scheme

Ex-Director of Orange County Democratic Party Pleads Guilty to Attempted Fraud and Bribery Scheme
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US News
US News

FBI, US Marshals Offering US$20,000 Reward in Manhunt for Former Maryland Gov. Larry Hogan’s Chief of Staff

FBI, US Marshals Offering US$20,000 Reward in Manhunt for Former Maryland Gov. Larry Hogan’s Chief of Staff
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Southern California
Southern California

LA Man Charged With Hacking Into Instagram Accounts to Obtain Money

LA Man Charged With Hacking Into Instagram Accounts to Obtain Money
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NY News
NY News

Prosecutors Drop Charges Against NYPD Officer Accused of Spying for China

Prosecutors Drop Charges Against NYPD Officer Accused of Spying for China
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Cryptocurrency
Cryptocurrency

FTX Founder Bankman-Fried Denied Bail in Bahamas After Arrest, Faces Up to 115 Years in Jail

FTX Founder Bankman-Fried Denied Bail in Bahamas After Arrest, Faces Up to 115 Years in Jail
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Florida News
Florida News

Florida State Rep. Harding Indicted for Wire Fraud, Money Laundering, and Making False Statements

Florida State Rep. Harding Indicted for Wire Fraud, Money Laundering, and Making False Statements
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US Crime News
US Crime News

Texas Couple Accused of Defrauding Paycheck Protection Program for $684,000

Texas Couple Accused of Defrauding Paycheck Protection Program for $684,000
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Southern California
Southern California

Man Gets Over 8 Years in Prison for $6.6 Million COVID Loan Fraud

Man Gets Over 8 Years in Prison for $6.6 Million COVID Loan Fraud
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Democrats
Democrats

Former Louisiana State Senator Charged With Wire Fraud

Former Louisiana State Senator Charged With Wire Fraud
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US Crime News
US Crime News

Miami Man Loses $6 Million Home, Freedom in $115 Million Scam Involving Baby Formula

Miami Man Loses $6 Million Home, Freedom in $115 Million Scam Involving Baby Formula
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Northern California
Northern California

Former Public Works Director in SF Pleads Guilty to Wire Fraud

Former Public Works Director in SF Pleads Guilty to Wire Fraud
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Business
Business

China-Based Gree Electric Fined $91 Million for Failure to Report Dangerous Dehumidifiers

China-Based Gree Electric Fined $91 Million for Failure to Report Dangerous Dehumidifiers
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New York
New York

Head of NYPD Sergeant Union Resigns After FBI Raids Office, Home

Head of NYPD Sergeant Union Resigns After FBI Raids Office, Home
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US Crime News
US Crime News

Trial of Theranos Founder Elizabeth Holmes Set to Begin After Multiple Delays

Trial of Theranos Founder Elizabeth Holmes Set to Begin After Multiple Delays
|
Crime & Public Safety
Crime & Public Safety

Former Fundraiser for Rep. Santos Pleads Guilty to Federal Wire Fraud Charge

Former Fundraiser for Rep. Santos Pleads Guilty to Federal Wire Fraud Charge
|
Southern California
Southern California

Doctor Received $150 Million in ‘Largest Fraud Scheme’ Involving COVID-19 Relief Program

Doctor Received $150 Million in ‘Largest Fraud Scheme’ Involving COVID-19 Relief Program
|
US Crime News
US Crime News

Former US Army Financial Counselor Charged With Defrauding Gold Star Families

Former US Army Financial Counselor Charged With Defrauding Gold Star Families
|
New York
New York

Self-Professed ‘Wolf of Airbnb’ Pleads Guilty to Wire Fraud for Defrauding Landlords

Self-Professed ‘Wolf of Airbnb’ Pleads Guilty to Wire Fraud for Defrauding Landlords
|
US News
US News

Main Suspect in 2005 Disappearance of Natalee Holloway Arrives in US From Peru to Face Charges

Main Suspect in 2005 Disappearance of Natalee Holloway Arrives in US From Peru to Face Charges
|
Courts
Courts

Andrew Gillum Acquitted of Lying to FBI, US Government Will Seek Retrial

Andrew Gillum Acquitted of Lying to FBI, US Government Will Seek Retrial
|
Southern California OC News
Southern California OC News

Ex-Director of Orange County Democratic Party Pleads Guilty to Attempted Fraud and Bribery Scheme

Ex-Director of Orange County Democratic Party Pleads Guilty to Attempted Fraud and Bribery Scheme
|
US News
US News

FBI, US Marshals Offering US$20,000 Reward in Manhunt for Former Maryland Gov. Larry Hogan’s Chief of Staff

FBI, US Marshals Offering US$20,000 Reward in Manhunt for Former Maryland Gov. Larry Hogan’s Chief of Staff
|
Southern California
Southern California

LA Man Charged With Hacking Into Instagram Accounts to Obtain Money

LA Man Charged With Hacking Into Instagram Accounts to Obtain Money
|
NY News
NY News

Prosecutors Drop Charges Against NYPD Officer Accused of Spying for China

Prosecutors Drop Charges Against NYPD Officer Accused of Spying for China
|
Cryptocurrency
Cryptocurrency

FTX Founder Bankman-Fried Denied Bail in Bahamas After Arrest, Faces Up to 115 Years in Jail

FTX Founder Bankman-Fried Denied Bail in Bahamas After Arrest, Faces Up to 115 Years in Jail
|
Florida News
Florida News

Florida State Rep. Harding Indicted for Wire Fraud, Money Laundering, and Making False Statements

Florida State Rep. Harding Indicted for Wire Fraud, Money Laundering, and Making False Statements
|
US Crime News
US Crime News

Texas Couple Accused of Defrauding Paycheck Protection Program for $684,000

Texas Couple Accused of Defrauding Paycheck Protection Program for $684,000
|
Southern California
Southern California

Man Gets Over 8 Years in Prison for $6.6 Million COVID Loan Fraud

Man Gets Over 8 Years in Prison for $6.6 Million COVID Loan Fraud
|
Democrats
Democrats

Former Louisiana State Senator Charged With Wire Fraud

Former Louisiana State Senator Charged With Wire Fraud
|
US Crime News
US Crime News

Miami Man Loses $6 Million Home, Freedom in $115 Million Scam Involving Baby Formula

Miami Man Loses $6 Million Home, Freedom in $115 Million Scam Involving Baby Formula
|
Northern California
Northern California

Former Public Works Director in SF Pleads Guilty to Wire Fraud

Former Public Works Director in SF Pleads Guilty to Wire Fraud
|
Business
Business

China-Based Gree Electric Fined $91 Million for Failure to Report Dangerous Dehumidifiers

China-Based Gree Electric Fined $91 Million for Failure to Report Dangerous Dehumidifiers
|
New York
New York

Head of NYPD Sergeant Union Resigns After FBI Raids Office, Home

Head of NYPD Sergeant Union Resigns After FBI Raids Office, Home
|
US Crime News
US Crime News

Trial of Theranos Founder Elizabeth Holmes Set to Begin After Multiple Delays

Trial of Theranos Founder Elizabeth Holmes Set to Begin After Multiple Delays
|