Jones was sentenced to 28 months in prison for conspiracy to commit wire fraud and honest service wire fraud. He will also be ...
A South Florida bookkeeper was arrested for a wire fraud scheme exceeding $10 million just as she tried to leave for Israel.
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Ex-Houston Livestock Show and Rodeo VP faces federal prison for committing $2.8 million wire fraudMichael Galvan, a former Houston Livestock Show and Rodeo VP, faces federal prison for committing a $2.8 million wire fraud.
Galvan is accused in court documents of using his position with the livestock show and rodeo to solicit short term loans from ...
Sean Kingston and his mother, Janice Turner, have been convicted of federal wire fraud charges. On Friday, a jury found the "Beautiful Girls" singer and his mom guilty of all charges against them ...
Jenni Yoon Jeon Lee, 52, of Federal Way, Washington, was indicted on March 21 by a federal grand jury on charges of wire fraud and bank fraud in connection with an alleged Ponzi scheme targeting ...
A man from Romania has been sentenced for using stolen SNAP benefits and card information at a number of stores in Central ...
ALBANY — A federal appeals court in Manhattan has rejected a request by Albany financier Kris Roglieri to be released from ...
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