Tag: wire fraud
Colorado octogenarian made over $800,000 selling bogus Michael Jordan collectable sports cards
Mayo Gilbert McNeil, 82, charged with selling fake sports cards in a wire fraud scheme that made him more than $800,000 over four years.
Florida man,24, charged with hiring hitman to kill two witnesses testifying against him in fraud case
Alexander Leszczynski charged with wire fraud, bank fraud, money laundering, murder-for-hire, obstruction of justice
U.S. charges six Russian military officers with worldwide, destructive malware cyberattacks
Russian hackers caused billions of dollars in damage and disruption to computer networks in the U.S. and around the world
Lori Loughlin and hubby plead guilty in college admissions scandal, agree to jail time
The ‘Full House’ Aunt Becky could have been sentenced to 20 years behind bars
Ex-Baltimore Mayor sentenced to 3 years in federal prison for fraud and tax evasion
Catherine Pugh was also ordered to pay $411,948 in restitution and to forfeit $669,688
Maryland rapper ‘Chad Focus’ pleads guilty to $4.1 million federal wire fraud conspiracy
Used a Company Credit Card to make more than $4.1 million in unauthorized purchases to promote his brand and enrich himself and his co-conspirators
Catherine Pugh, former Baltimore Mayor, pleads guilty to federal fraud and tax evasion charges
The former Baltimore Mayor pleaded guilty to federal wire fraud charges and related crimes.
‘Chrisley Knows Best’ stars Todd and Julie looking at 30 years in jail for tax evasion and related crimes
Chrisleys indicted on 12 counts of tax-related financial fraud crimes
