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wire fraud
Crime & Public Safety
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Katabella Roberts
Former Fundraiser for Rep. Santos Pleads Guilty to Federal Wire Fraud Charge
Nov 15, 2023
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Katabella Roberts
Nov 15
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Southern California
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Julianne Foster
Doctor Received $150 Million in ‘Largest Fraud Scheme’ Involving COVID-19 Relief Program
Oct 03, 2023
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Julianne Foster
Oct 03
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US Crime News
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Jane Nguyen
Former US Army Financial Counselor Charged With Defrauding Gold Star Families
Jul 10, 2023
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Jane Nguyen
Jul 10
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New York News
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The Associated Press
Self-Professed ‘Wolf of Airbnb’ Pleads Guilty to Wire Fraud for Defrauding Landlords
Jun 28, 2023
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The Associated Press
Jun 28
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US News
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The Associated Press
Main Suspect in 2005 Disappearance of Natalee Holloway Arrives in US From Peru to Face Charges
Jun 08, 2023
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The Associated Press
Jun 08
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Courts
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Patricia Tolson
Andrew Gillum Acquitted of Lying to FBI, US Government Will Seek Retrial
May 05, 2023
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Patricia Tolson
May 05
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Southern California OC News
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City News Service
Ex-Director of Orange County Democratic Party Pleads Guilty to Attempted Fraud and Bribery Scheme
Apr 14, 2023
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City News Service
Apr 14
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US News
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Ryan Morgan
FBI, US Marshals Offering US$20,000 Reward in Manhunt for Former Maryland Gov. Larry Hogan’s Chief of Staff
Mar 29, 2023
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Ryan Morgan
Mar 29
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Southern California
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City News Service
LA Man Charged With Hacking Into Instagram Accounts to Obtain Money
Feb 23, 2023
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City News Service
Feb 23
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NY News
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Katabella Roberts
Prosecutors Drop Charges Against NYPD Officer Accused of Spying for China
Jan 17, 2023
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Katabella Roberts
Jan 17
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Cryptocurrency
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Katabella Roberts
FTX Founder Bankman-Fried Denied Bail in Bahamas After Arrest, Faces Up to 115 Years in Jail
Dec 14, 2022
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Katabella Roberts
Dec 14
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Florida News
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Patricia Tolson
Florida State Rep. Harding Indicted for Wire Fraud, Money Laundering, and Making False Statements
Dec 08, 2022
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Patricia Tolson
Dec 08
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US Crime News
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Jana J. Pruet
Texas Couple Accused of Defrauding Paycheck Protection Program for $684,000
Nov 26, 2022
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Jana J. Pruet
Nov 26
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Southern California
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Sophie Li
Man Gets Over 8 Years in Prison for $6.6 Million COVID Loan Fraud
Nov 15, 2022
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Sophie Li
Nov 15
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Democrats
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Katabella Roberts
Former Louisiana State Senator Charged With Wire Fraud
Jul 15, 2022
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Katabella Roberts
Jul 15
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US Crime News
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Tribune News Service
Miami Man Loses $6 Million Home, Freedom in $115 Million Scam Involving Baby Formula
May 23, 2022
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Tribune News Service
May 23
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Northern California
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Ilene Eng
Former Public Works Director in SF Pleads Guilty to Wire Fraud
Jan 10, 2022
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Ilene Eng
Jan 10
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Business & Markets
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Naveen Athrappully
China-Based Gree Electric Fined $91 Million for Failure to Report Dangerous Dehumidifiers
Nov 01, 2021
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Naveen Athrappully
Nov 01
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New York News
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Katabella Roberts
Head of NYPD Sergeant Union Resigns After FBI Raids Office, Home
Oct 06, 2021
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Katabella Roberts
Oct 06
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US Crime News
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Katabella Roberts
Trial of Theranos Founder Elizabeth Holmes Set to Begin After Multiple Delays
Sep 08, 2021
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Katabella Roberts
Sep 08
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