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#wire-fraud

BREAKING: George Santos pleads guilty in federal court to identity theft and fraud

George Santos pled guilty to wire fraud and aggravated identity theft, highlighting the personal and political consequences of his actions.

Brooklyn Campaign Treasurer Charged for Fraud in Borough President Race

Erlene King's wire fraud case highlights the risks associated with campaign finance systems, especially the misuse of publicly funded matching programs.

Couple alleges scammer sold their Concord property

Real estate fraud is increasing, with scammers impersonating property owners and conducting illicit transactions, leading to significant financial losses.

George Santos reaches plea deal, pleads guilty to wire fraud and identity theft

George Santos pleaded guilty to wire fraud and aggravated identity theft, potentially facing 6-8 years in prison and ordered to repay $373,000.

Convicted BEC scammer could face over 100 years in prison

A Nigerian national convicted in a $1.5 million BEC scam faces possible life imprisonment.

Detroit nonprofit CFO admits to stealing $44 million in decades-long scheme-spent money on limos, travel, and clothes

William Smith stole $44 million from the Detroit Riverfront Conservancy, leading to significant project delays and his guilty plea to financial crimes.

BREAKING: George Santos pleads guilty in federal court to identity theft and fraud

George Santos pled guilty to wire fraud and aggravated identity theft, highlighting the personal and political consequences of his actions.

Brooklyn Campaign Treasurer Charged for Fraud in Borough President Race

Erlene King's wire fraud case highlights the risks associated with campaign finance systems, especially the misuse of publicly funded matching programs.

Couple alleges scammer sold their Concord property

Real estate fraud is increasing, with scammers impersonating property owners and conducting illicit transactions, leading to significant financial losses.

George Santos reaches plea deal, pleads guilty to wire fraud and identity theft

George Santos pleaded guilty to wire fraud and aggravated identity theft, potentially facing 6-8 years in prison and ordered to repay $373,000.

Convicted BEC scammer could face over 100 years in prison

A Nigerian national convicted in a $1.5 million BEC scam faces possible life imprisonment.

Detroit nonprofit CFO admits to stealing $44 million in decades-long scheme-spent money on limos, travel, and clothes

William Smith stole $44 million from the Detroit Riverfront Conservancy, leading to significant project delays and his guilty plea to financial crimes.
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Ex-celebrity lawyer Tom Girardi found competent to stand trial for alleged $15 million client thefts

Disgraced Los Angeles celebrity lawyer Tom Girardi has been found competent to stand trial on charges that he stole more than $15 million from his clients.
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