Wire Fraud
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Canadian Man Arrested For Posing As Pilot To Secure Hundreds Of Free Flights
Dallas Pokornik, a former Canadian flight attendant, is charged with wire fraud for faking pilot identity and obtaining free flights on several airlines.
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NBA Head Coach, Player Charged In Sprawling Sports Betting And Mafia-Backed Poker Schemes
The head coach of the Portland Trail Blazers and a player for the Miami Heat were arrested on Thursday along with more than 30 other people
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Trump Commutes Sentence Of Former Republican George Santos In Fraud Case
US President Trump commuted the sentence of disgraced former Republican lawmaker George Santos, who was convicted of committing wire fraud and identity theft to splurge on lavish vacations and Botox injections with funds stolen from campaign donors.
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Indian-American County Judge Arrested On Money Laundering Charges In US
Fort Bend County judge K P George, a prominent Indian-American elected official, was arrested Friday on two felony counts of money laundering stemming from allegations of wire fraud and falsification of a campaign finance report.
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"Romance Scam On Steroids": Woman Used Dating Apps To Lure Men, Steal Money
The 43-year-old is currently in custody in Mexico and is facing 21 charges, including wire fraud and identity theft
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Former Congressman George Santos Pleads Guilty To Fraud
Disgraced former Republican lawmaker George Santos, who was expelled from the US Congress for using stolen donor cash to bankroll a lavish lifestyle, pleaded guilty on Monday to wire fraud and identity theft.
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US 'Bling Bishop' Found Guilty Of Wire Fraud, Extortion And Lying To FBI
Mr Miller-Whitehead, also known as the "Bling Bishop" was known for driving around in a Rolls-Royce, and records show he lived in a $1.6 million home.
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Indian-American Guilty Of 11 Counts Of Defrauding Public Health Insurance Plans Of $4 Million
Kaival Patel created and operated a company called ABC Healthy Living LLC to market compound prescription medications.
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Who Is Amit Patel? All About Indian-American Accused Of Stealing $22 Million From Football Team
Patel faces charges of wire fraud and engaging in an illicit monetary transaction related to the $95,000 watch he bought online last autumn
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2 Indians Jailed For 41 Months Over Robocall Fraud In US
Two Indian nationals have been sentenced to 41 months in prison for their role in a conspiracy to commit wire fraud by accepting illegally obtained USD 1.2 million in wire transfers from victims across the United States, a US attorney said.
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Canadian Man Arrested For Posing As Pilot To Secure Hundreds Of Free Flights
Dallas Pokornik, a former Canadian flight attendant, is charged with wire fraud for faking pilot identity and obtaining free flights on several airlines.
-
NBA Head Coach, Player Charged In Sprawling Sports Betting And Mafia-Backed Poker Schemes
The head coach of the Portland Trail Blazers and a player for the Miami Heat were arrested on Thursday along with more than 30 other people
-
Trump Commutes Sentence Of Former Republican George Santos In Fraud Case
US President Trump commuted the sentence of disgraced former Republican lawmaker George Santos, who was convicted of committing wire fraud and identity theft to splurge on lavish vacations and Botox injections with funds stolen from campaign donors.
-
Indian-American County Judge Arrested On Money Laundering Charges In US
Fort Bend County judge K P George, a prominent Indian-American elected official, was arrested Friday on two felony counts of money laundering stemming from allegations of wire fraud and falsification of a campaign finance report.
-
"Romance Scam On Steroids": Woman Used Dating Apps To Lure Men, Steal Money
The 43-year-old is currently in custody in Mexico and is facing 21 charges, including wire fraud and identity theft
-
Former Congressman George Santos Pleads Guilty To Fraud
Disgraced former Republican lawmaker George Santos, who was expelled from the US Congress for using stolen donor cash to bankroll a lavish lifestyle, pleaded guilty on Monday to wire fraud and identity theft.
-
US 'Bling Bishop' Found Guilty Of Wire Fraud, Extortion And Lying To FBI
Mr Miller-Whitehead, also known as the "Bling Bishop" was known for driving around in a Rolls-Royce, and records show he lived in a $1.6 million home.
-
Indian-American Guilty Of 11 Counts Of Defrauding Public Health Insurance Plans Of $4 Million
Kaival Patel created and operated a company called ABC Healthy Living LLC to market compound prescription medications.
-
Who Is Amit Patel? All About Indian-American Accused Of Stealing $22 Million From Football Team
Patel faces charges of wire fraud and engaging in an illicit monetary transaction related to the $95,000 watch he bought online last autumn
-
2 Indians Jailed For 41 Months Over Robocall Fraud In US
Two Indian nationals have been sentenced to 41 months in prison for their role in a conspiracy to commit wire fraud by accepting illegally obtained USD 1.2 million in wire transfers from victims across the United States, a US attorney said.
