#wire-fraud

#wire-fraud

Former Massachusetts state senator Dean Tran was sentenced to 18 months for defrauding the state's unemployment program and filing false tax returns.

American Express will pay over $138 million to resolve a wire fraud investigation linked to misleading tax advice to customers.

Real estate fraud is increasingly common, with scams targeting homebuyers throughout the purchasing process.

California prison faces scrutiny from KQED investigation revealing a culture of silence and abuse among staff, leading to serious consequences for incarcerated individuals.

Nigerian citizen Abiola Kayode was extradited to the US for wire fraud after being on the FBI's Most Wanted list.

A York County judge has been indicted for instructing employees to fraudulently claim unemployment benefits while working during the pandemic.

A former correctional officer pleaded guilty to wire fraud by obtaining a pandemic loan under false pretenses.

Caroline Ellison cooperated with prosecutors in the FTX case, receiving a lighter sentence due to her timely cooperation and substantial assistance in the investigation.

Former police officer Patrick Berhan sentenced to 30 months for corruption, highlighting the dangers of moral decline in law enforcement.

Mississippi seafood distributor and managers plead guilty to seafood mislabeling and wire fraud, impacting local markets and consumers.

CluCoin's founder stole over $1 million from investors, gambling it away online, and has pleaded guilty to wire fraud.

High percentage of loans showing fraud risks, particularly wire fraud risk at 9.2%.