#wire fraud
24 stories
Jury selection begins in Sheng Thao corruption trial
Former Oakland mayor Sheng Thao's corruption trial starts with jury selection as prosecutors allege bribery and wire fraud.
NBC Bay Area · 1m
Boston official pleads guilty to pandemic fraud
Boston city official Reuben Taylor admits to $20,844 pandemic loan fraud.
The Boston Globe · 1m
Man sentenced to prison after pocketing $8 million from AI songs
Man sentenced to 18 months in prison for stealing $8 million in AI song royalties.
Dexerto · 1m
Two Men Plea Guilty to Medicaid Fraud
Two Minnesota men admitted to stealing over $500,000 from Medicaid housing program.
Valleynewslive · 1m
Fraudster's Exotic Car Collection Sold by Feds
Clayton Lloyd Iley, a fraudster who amassed over 90 exotic cars, now faces federal prison and his collection is being sold to repay victims.
Road & Track · 1m
AI Music Scammer Asks for No Prison Time
Streaming fraudster Michael Smith wants probation for $8M scam, claiming no artist suffered real harm.
Billboard · 1m
Elizabeth Holmes moves to halfway house in August 2027
Elizabeth Holmes set for halfway house move in August 2027 after sentence reduction.
ABC7 New York · 1m
Siemens CEO's $2.5m app investment was fraud, feds say
A wellness entrepreneur allegedly embezzled most of Klaus Kleinfeld's investment in Deepak Chopra's meditation app for personal expenses.
Business Insider · 1m
Smart Ring CEO Guilty of Fraud
California tech CEO convicted of stealing millions from investors using fake patent claims.
Sfgate · 1m
Former Advisor Sentenced to 7 Years for $10M Fraud
Ejiroghene Okuma, a former financial advisor, received a seven-year prison sentence after defrauding an elderly client of nearly $10 million.
Yahoo Finance · 1m
Travis Kelce named in $35m Ponzi scheme
NFL star Travis Kelce named victim in $35m Ponzi scheme as fraudster gets 11 years.
Page Six · 1m
John Gotti's grandson marries accused 'rat'
Carmine Agnello, John Gotti's grandson, married a woman who accused him of choking her before turning himself in for a $1 million fraud.
New York Post · 1m
Illegal immigrant fraudster victimizes Travis Kelce in $35M Ponzi scheme
Illegal Indian immigrant Siddharth Jawahar sentenced to 11 years for swindling $35M from investors including NFL star Travis Kelce
Fox News · 1m
Feds bust LA homeless fraud scheme
FBI arrests three homeless service leaders for stealing $23M in taxpayer funds
California Post · 2m
Dallas Ugly Houses Fraud Executive Sentenced
Former Dallas real estate executive Charles Carrier gets 188 months in prison for $40 million investor fraud scheme using fake 'We Buy Ugly Houses' brand.
Dallas Express · 1m
Travis Kelce among athletes defrauded in $35M Ponzi scheme
Kansas City Chiefs tight end Travis Kelce was named a victim in a massive investment fraud that funneled millions into a single stock.
OutKick · 1m
Dallas real estate scammer gets 15 years for 'We Buy Ugly Houses' fraud
A former company president used the popular real estate brand to steal nearly $40 million from over 80 investors.
FOX 4 News Dallas-Fort Worth · 1m
Investment adviser sentenced for defrauding Travis Kelce
Texas-based adviser ran a Ponzi scheme that took millions from NFL star and other investors.
ABC7 New York · 1m
Federal fraud crackdown targets LA homeless aid theft
Three nonprofit leaders charged with diverting millions in taxpayer funds meant for homeless services to personal luxuries.
Fox News · 1m
49ers got fraud warning months before arrest
A victim reported the scammer to San Francisco eight months before authorities caught him, raising questions about the team's response.
CBS Sports · 1m
85 pounds down: how a trader transformed in federal prison
A former Chicago trader used his 37-month sentence to completely overhaul his health with a strict diet and intense workout routine.
New York Post · 2m
Travis Kelce among victims in $35M Ponzi scheme
A Texas investment firm ran a decade-long fraud, and the Kansas City Chiefs star was caught in the net.
Fortune · 1m
Fake daycares allegedly stole $10M in California subsidies
Twelve people arrested in San Diego for allegedly running bogus childcare facilities to collect government payments.
California Post · 1m
Travis Kelce named as fraud victim
A $25 million fraud case tied to Swiftarc ended with an 11-year sentence and claims of an attempted influence campaign.
Valleynewslive · 1m