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Tag: Wire fraud

New Orleans Mayor LaToya Cantrell speaks at a Super Bowl Host Committee handoff news conference at the Mandalay Bay Convention Center on February 12, 2024 in Las Vegas, Nevada. (Photo by Ethan Miller/Getty Images)

New Orleans Mayor LaToya Cantrell indicted following corruption investigation

New Orleans Democrat Mayor LaToya Cantrell has been indicted by a federal grand jury following a corruption investigation. 

Read More New Orleans Mayor LaToya Cantrell indicted following corruption investigation
NEW YORK, NEW YORK - FEBRUARY 14: NY Attorney General Letitia James speaks during a press conference on the Department of Government Efficiency (DOGE) at Manhattan Federal Courthouse on February 14, 2025 in New York City. James was joined by Connecticut Attorney General William Tong for a press conference ahead of a scheduled court hearing as they discussed their ongoing lawsuit with 17 other state attorneys general to stop Elon Musk’s DOGE from accessing personal data housed in the Treasury Department. (Photo by Michael M. Santiago/Getty Images)

N.Y. AG Letitia James subpoenaed by DOJ

New York Attorney General Letitia James has been subpoenaed by the Department of Justice as part of an investigation into civil rights violations involving President Donald Trump. The investigation aims to determine whether any of her actions in office infringed upon Trump’s federally protected rights.

Read More N.Y. AG Letitia James subpoenaed by DOJ
Sherburne County Jail

‘Feeding our Future’ defendant sentenced to 28 years in prison for COVID-era scam

A 36-year-old Somalian-American man has been sentenced to 28 years in prison in connection with a $300 million COVID-19 pandemic-era fraud case known as “Feeding our Future.”

Read More ‘Feeding our Future’ defendant sentenced to 28 years in prison for COVID-era scam
WASHINGTON, DC - OCTOBER 13: U.S. Rep. George Santos (R-NY) returns to a House Republican caucus meeting at the Longworth House Office Building on October 13, 2023 in Washington, DC. House Republicans continue to debate their pick for Speaker after their initial nominee, Rep. Steve Scalise (R-LA), withdrew his name from the race after failing to secure the number of votes needed. The full House of Representatives is expected to vote on a replacement for former Speaker Kevin McCarthy (R-CA) after he was ousted last week. (Photo by Win McNamee/Getty Images)

MTG petitions for Trump to commute George Santos’ lengthy prison sentence

GOP Representative Marjorie Taylor Greene is calling on President Donald Trump to commute the “excessive” sentence of former NYC Republican Congressman George Santos, who began his more than seven-year prison term last month.

Read More MTG petitions for Trump to commute George Santos’ lengthy prison sentence
WEST ISLIP, NEW YORK - AUGUST 19: Former U.S. Rep. George Santos arrives for a court hearing at U.S. District Court Eastern District of New York Long Island Courthouse on August 19, 2024 in West Islip, New York. Santos is expected to plead guilty to federal charges relating to fraudulent activity in his 2022 House campaign just weeks before his federal trial began. Santos was expelled from Congress in 2023 becoming the sixth member in the chamber’s history to be ousted by colleagues. (Photo by Michael M. Santiago/Getty Images)

Fmr N.Y. GOP Rep. George Santos set to begin 87-month prison sentence

Former New York GOP Congressman George Santos is scheduled to begin serving his prison sentence of over seven years on Friday, following his guilty plea to a number of federal charges, including wire fraud, identity theft, and money laundering.

Read More Fmr N.Y. GOP Rep. George Santos set to begin 87-month prison sentence

14 people arrested in alleged $25M COVID-19 relief and small business loan fraud scheme

The U.S. Department of Justice (DOJ) has announced that 14 people have been arrested for allegedly stealing over $25 million in COVID-19 relief funds and federal small business loans.

Read More 14 people arrested in alleged $25M COVID-19 relief and small business loan fraud scheme

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