Federal judge sentences west Michigan man in wire fraud scheme
A west Michigan man convicted of wire fraud was sentenced to 41 months in federal prison, officials announced Monday. William ...
WJCL on MSN4d
Accused Murdaugh co-conspirator Russell Laffitte to get new trial; previous convictions vacated
Former banker Russell Laffitte, who is accused of helping disbarred attorney Alex Murdaugh steal money from his clients, is ...
Denver Post on MSN5d
Denver couple sentenced to prison, $20 million in fines for wire fraud
A Denver couple was sentenced to prison and ordered to pay more than $20 million in fines and restitution after they were ...
Detroit News5d
Wayne Co. pharmacist, brother guilty of health care, wire fraud
A Wayne County pharmacist and his brother have been found guilty of health care and wire fraud, federal officials said. Raad Kouza and his brother, Ramis Kouza, were convicted Friday by a federal ...
DC News Now on MSN5d
3 men sentenced for multi-state wire, bank fraud conspiracy
Three men were sentenced for their roles in a conspiracy to cash fraudulent checks and obtain pandemic relief benefits. The U ...
Regtechtimes on MSN15d
Florida Man Nasir Hussain Convicted of Wire Fraud
A man from Orlando, Florida, named Nasir Hussain, also known as “Sonu,” has been found guilty of a serious crime called wire fraud conspiracy. This verdict was announced on November 1, 2024, by the ...
CBSSports.com20d
Another bettor pleads guilty to wire fraud in gambling scheme involving ex-Raptors player Jontay Porter
Mahmud Mollah, one of five people charged with wire fraud in the Jontay Porter prop bet scheme, pleaded guilty to wire fraud conspiracy on Wednesday. According to the Associated Press ...
USA Today26d
Colorado funeral home owners accused of mishandling bodies plead guilty to fraud charges
Jon Hallford and Carie Hallford, who owned Return to Nature Funeral Home, each pleaded guilty to one count of conspiracy to commit wire fraud, according to the U.S. Attorney's Office for the ...
CBS News28d
Former Detroit-area mayor sentenced to prison in wire fraud, bribery case
(CBS DETROIT) — The former mayor of Taylor has been sentenced to six years in prison for wire fraud and a bribery scheme involving foreclosed homes. Federal officials say Richard Sollars used ...
Yahoo29d
Wisconsin man sentenced to three years for wire fraud scheme
The fraud scheme began in 2018, when Carter feigned interest in […] MADISON, Wis. (WFRV) – A 45-year-old Wisconsin man has been sentenced to three years in prison for wire fraud and attempted ...
CBS News26d
Michigan man admits to $100,000 wire fraud scheme targeting Lowe's, retail stores in 5 states
(CBS DETROIT) - A 35-year-old Brownstown Township man pleaded guilty to wire fraud after he allegedly defrauded Lowe's Companies, Inc. and several retail stores across five states. According to ...
WKOW1mon
Eau Claire man who lied about his wealth sentenced for wire fraud
MADISON (WKOW) — An Eau Claire man who told elaborate lies about his wealth while pretending to buy a Wisconsin trucking company was sentenced Thursday for wire fraud and attempted wire fraud, ...