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Wire Fraud Charges News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Rockford-area no-show contractor arrested, jailed

A West Michigan contractor who is facing federal fraud charges is behind bars in a separate criminal case brought by the state.

West Kentucky woman charged with 6 federal wire fraud counts, accused of stealing over $1 million

A west Kentucky woman who was charged last year in Marshall County with stealing thousands of dollars from her employer now faces six federal counts of wire fraud. She s now

Former Ky prosecutor accused of trading legal favors for explicit videos is found guilty

The jury deliberated about six and a half hours before returning the verdict against Ronnie Goldy.

Miami-area developer Eric Sheppard convicted of pandemic loan fraud, faces prison

George Santos Pleads Not Guilty to Latest Charges Ahead of House Expulsion Vote

Eduardo Munoz/ReutersRep. George Santos (R-NY) pleaded not guilty on Friday to new identity theft and criminal wire fraud charges that were added to his previous federal theft and money laundering case. According to NBC News, Santos was handed 10 new felony counts that allege he lied in his campaign finance reports and charged campaign donors without their consent. He did not give any comments to reporters as he left the U.S. District Court in Long Island, and his office did not respond to NBC’s

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