Coven pleaded guilty to a bill of information in October, which charged him with one count of wire fraud, which carried a maximum penalty of 20 years in prison and a maximum fine of $250,000.

She was convicted in October of one count of conspiracy to commit wire fraud and six counts of wire fraud, and faced a maximum penalty of over 100 years in prison ...

LOUIS — Two men from Wisconsin are facing charges for allegedly running a wire fraud scheme that involved ... Each of the charges carries a maximum penalty of up to 20 years in prison, a $ ...

George Santos was sentenced to 87 months in federal court Friday in connection with his wire fraud and identity theft ... agreed to pay nearly $600,000 in penalties. Federal prosecutors were ...

Santos, who pleaded guilty last summer to federal wire fraud and aggravated identity ... Santos has agreed to pay roughly $580,000 in penalties in addition to prison time. The 36-year-old didn ...

CHARLESTON, S.C. (AP) — The banker accused of helping disgraced former South Carolina attorney Alex Murdaugh hide millions of stolen funds pleaded guilty Friday to federal bank and wire fraud ...

NEW HAVEN — A former Bridgeport state senator accused of federal wire fraud and conspiracy is asking ... prosecutors agreed to recommend a reduced penalty given her guilty plea.