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Ex-Charlotte City Council member announced new business days before prison sentence
Tiawana Brown pleaded guilty to a federal wire fraud charge.
Yolanda Brown pleads guilty to wire fraud after $207K theft from a Ken Welch political committee
The former political Treasurer admitted to a yearslong scheme involving roughly 20 clients and more than $1.4M.
Former bookkeeper for Bristol business pleads guilty to wire fraud and mail fraud: DOJ
A former bookkeeper for a Bristol, Virginia-based business pleaded guilty Tuesday to federal wire fraud and mail fraud charges after prosecutors said she stole
Nick Cannon’s business accountant accused of embezzling $2 million, reportedly leaves US
If convicted, Frank Musoke faces up to 20 years in federal prison for each wire fraud charge and up to
Connecticut business owner admits to defrauding 2 companies of more than $2.5 million
BRIDGEPORT, Conn. (WTNH) — A former business owner who was arrested almost five years after being indicted for wire fraud admitted to defrauding two companies he was doing business with of mo…
Business Owner Charged with Tax Fraud, Wire Fraud Related to COVID Relief Funds
URBANA, Ill. (WICS/WRSP) - Hans Lee Grotelueschen, 56, of Mahomet has been charged with allegedly failing to pay employment taxes to the Internal Revenue Service and fraud related to Economic
FBI: Motown Sports Village promoter charged in alleged multi-million dollar wire fraud scheme in Romulus
A West Bloomfield man has been federally charged with wire fraud in connection with a heavily marketed proposal to develop a sprawling youth sports and entertainment complex in Romulus.
Champaign business owner, Mahomet resident charged with tax, wire fraud
URBANA, Ill. (WCIA) — A Mahomet man with a business in Champaign is facing federal charges for allegedly failing to turn over more than $800,000 in employment taxes to the IRS, and for “…
Eastern Kentucky addiction, behavior health center owner indicted on federal charges in fraud scheme
Timmy G. Robinson Jr. faces one count of wire fraud and two counts of money laundering in a scheme to allegedly defraud two potential buyers of a multi-million dollar Employee Retention Credit offered to certain employers by the Internal Revenue Service, who paid workers qualified wages during and were affected by the COVID-19 pandemic.
Rozier lawyers move to dismiss betting charges
Terry Rozier attorneys say the government overstepped when it accused his client of wire fraud stemming from his alleged involvement in a sports betting scheme and is asking a federal judge to dismiss the charges.
Feds say ex-NBA player Terry Rozier accepted $100K bribe in sports betting scheme
Federal prosecutors filed additional charges of sports bribery and honest services wire fraud conspiracy against the former Miami Heat guard.
FBI: Motown Sports Village promoter charged in alleged multi-million dollar wire fraud scheme in Romulus
A West Bloomfield man has been federally charged with wire fraud in connection with a heavily marketed proposal to develop a sprawling youth sports and entertainment complex in Romulus.
Former Washington health care executive pleads guilty to $24 million wire fraud scheme
A former health care executive in North Central Washington has pleaded guilty to wire fraud after prosecutors say he siphoned tens of millions of dollars.
49ers, Chargers top sports world poking fun at man who posed as 49ers player
Since two men were arrested with conspiracy to commit wire fraud and wire fraud, the story has dominated social media, with even athletes and sports teams chiming in.
Federal case alleges $30 million theft by health payment CEO
Patrick Alan Bucknum, 55, was charged with wire fraud May 7 in federal court in Spokane. Prosecutors say he embezzled money out of his firm to the tune of $24
Former Cartersville business owner arraigned on fraud charges
A former Cartersville manufacturing business owner faces federal bank and wire fraud charges after allegedly defrauding First Financial Bank out of more than $20 million through forged documents.
Eastern Kentucky addiction, behavior health center owner indicted on federal charges in fraud scheme
Timmy G. Robinson Jr. faces one count of wire fraud and two counts of money laundering in a scheme to allegedly defraud two potential buyers of a multi-million dollar Employee Retention Credit offered to certain employers by the Internal Revenue Service, who paid workers qualified wages during and were affected by the COVID-19 pandemic.
Amazon delivery business owner stole $10M to purchase luxury cars, $1 million home
A federal jury found Brittany Hudson guilty on 30 counts of conspiracy, wire fraud, money laundering and forgery. Hudson is one of seven people who have been charged in the scheme, which goes back to ...
Texas man sentenced in $2.6M fraud scheme that targeted Fort Wayne business
On Wednesday, Texas-based Khalid Ahamad, 55, was sentenced to 70 months, or just under six years, in prison after pleading guilty to conspiracy to commit wire fraud.
Heat's Terry Rozier files motion to dismiss charges in federal sports betting case
Rozier previously pleaded not guilty to wire fraud and money laundering charges
2 defendants in 'Buffalo Billion' case agree to plea deal to avoid retrial
Documents say Steven Aiello and Joseph Gerardi have pleaded guilty to one count of conspiracy to commit wire fraud.
49ers, Chargers top sports world poking fun at man who posed as 49ers player
Since two men were arrested with conspiracy to commit wire fraud and wire fraud, the story has dominated social media, with even athletes and sports teams chiming in.
Eagle man sentenced for defrauding Garden City business, IRS
EAGLE (Idaho Statesman) — An Eagle man has been sentenced to 52 months in federal prison on embezzlement and tax fraud charges, according to the United States Attorney’s Office for the District of Idaho. Miles J. Elletson, 55, pleaded guilty to wire fraud and filing false tax returns, defrauding Alloway Electric, a contracting company in […]
Banks Do Not Owe a Duty of Care to Non-customers in Business Email Compromise and Wire Fraud Cases
Business email compromise (BEC) and other third-party fraud inducing funds transfers have generated a wave of litigation against banks: not just those
Ex-Fallbrook Porsche resale business owner sentenced for wire fraud
A woman who defrauded customers of her Fallbrook-based Porsche restoration and resale business was sentenced Friday to one year and nine months in prison.