Wire fraud – Page 2 – One America News Network

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.

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.

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.

(Background) WEST ISLIP, NEW YORK - AUGUST 19: Former U.S. Rep. George Santos prepares to give a statement after a court hearing on August 19, 2024 in West Islip, New York. Santos pleaded guilty to wire fraud and aggravated identity theft weeks before his federal trial was set to begin. His sentencing has been scheduled for February 7, and he faces more than six years in prison under federal sentencing guidelines. Santos owes at least $370,000 in restitution. He 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) / (R) US President Donald Trump takes questions outside the West Wing of White House in Washington, DC, on May 8, 2025. (Photo by Jim WATSON / AFP) (Photo by JIM WATSON/AFP via Getty Images)

Santos: ‘I’ll Take A Commutation, Clemency, Whatever The President Is Willing To Give Me’

Former New York GOP Representative George Santos, who pleaded guilty to wire fraud and identity theft and now faces more than seven years in prison, said this week that he will be asking President Donald Trump for mercy.

Video Shows Boston Councilor Tania Fernandes Anderson Taking Furniture From Her Office Weeks Before Guilty Plea

Newly released surveillance footage has shown Boston City Councilor Tania Fernandes Anderson removing furniture and a rolled-up rug from City Hall just weeks before pleading guilty to federal charges tied to a kickback scheme.

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)

Trump Admin Refers N.Y. AG Letitia James For Possible Mortgage Fraud Prosecution

Federal Housing Finance Agency Director William Pulte issued a letter Tuesday alleging that the New York Attorney General Letitia James “falsified records” to secure a home loan on a property in Virginia as her “principal residence” in 2023, when she was serving as New York’s prosecutor.