Wire fraud – Page 4 – One America News Network

WASHINGTON, DC - APRIL 07: A small sign indicates the headquarters of the Internal Revenue Service on April 07, 2023 in Washington, DC. The Treasury Department announced an $80 billion plan for the IRS to become a “digital first” tax collector and focus on improving customer service and cracking down on tax evasion by corporations and the wealthy. (Photo by Chip Somodevilla/Getty Images)

2 Tax Preparers Hit With Federal Indictment After Allegedly Defrauding Over $65M In Pandemic Relief Funds

Federal prosecutors have charged two tax preparers for allegedly defrauding $65 million from the federal government during the COVID-19 pandemic.

Las Vegas City Councilwoman and Mayor Pro Tem Michele Fiore speaks during a Las Vegas City Council meeting held amid the coronavirus pandemic at Las Vegas City Hall on May 20, 2020 in Las Vegas, Nevada. Due to concerns about COVID-19, safety precautions were put in place, including social distancing inside the chambers, having hand sanitizer available and medically screening anyone from the public attending. (Photo by Ethan Miller/Getty Images)

Ex-Las Vegas Councilwoman Guilty of Using $70K Meant for Police Memorial on Plastic Surgery, Daughter’s Wedding

A former Las Vegas councilwoman has been found guilty of stealing $70,000 in donations meant for a memorial to honor police officers who were killed and then using the money for plastic surgery and her daughter’s wedding.

WASHINGTON, DC - MAY 08: David Banks, chancellor of the New York City Department of Education, listens during a hearing with subcommittee members of the House Education and the Workforce Committee in the Rayburn House Office Building on May 08, 2024 in Washington, DC. Members of the Early Childhood, Elementary, and Secondary Education subcommittee held the hearing to speak with education workers and a member of the ACLU to discuss cases of antisemitism in K-12 schools. (Photo by Anna Moneymaker/Getty Images)

NYC Schools Chancellor To Step Down As Federal Probes Surrounding Mayor Eric Adams Develop

New York City Schools Chancellor David Banks will be reportedly resigning in the coming weeks, much sooner than originally expected after a federal probe resulted in his home being raided.

NEW YORK, NEW YORK - SEPTEMBER 27: New York City Mayor Eric Adams exits federal court after his arraignment on bribery and fraud charges on September 27, 2024 in New York City. Adams has been charged with five offenses: conspiracy to commit wire fraud, federal program bribery, solicitation of a contribution by a foreign national, wire fraud, and bribery. (Photo by John Lamparski/Getty Images)

NYC Mayor Adams Pleads ‘Not Guilty’ After 5-Charge Indictment, Includes Wire Fraud And Bribery

New York City Democrat Mayor Eric Adams pleaded not guilty to all of his indictment charges in Manhattan federal court on Friday. He was also ordered to refrain from speaking with alleged witnesses and companions in his case.

US Attorney for the Southern District of New York Damian Williams speaks at a press conference in New York, on September 26, 2024, on the indictment of New York City Mayor Eric Adams. US federal agents raided the official residence of Mayor Adams early September 26 ahead of the expected announcement of criminal charges against the former city cop once touted as a rising Democratic Party star. The search at the residence known as Gracie Mansion began before dawn, and is the latest shock twist in a graft investigation against the Adams administration. (Photo by ANGELA WEISS / AFP) (Photo by ANGELA WEISS/AFP via Getty Images)

NYC Mayor Adams Faces Five Charges, Including Bribery and Wire Fraud Spanning Nearly a Decade

New York City Mayor Eric Adams has been slapped with five federal charges, which includes wire fraud, bribery and solicitation of a contribution by a foreign national, according to an unsealed 57-page federal indictment revealed on Thursday.

Former N.Y. Judge Allegedly Shoots Himself After FBI Arrived At His Home To Arrest Him

A former New York judge and prosecutor has allegedly shot himself during a shootout with the FBI in a bust for bribery and corruption charges.