Former Republican Representative George Santos (R-N.Y.) pleaded guilty to felony charges of aggravated identity theft and wire fraud on Monday, dating back to his 2022 midterm campaign.
Read More Former Rep. George Santos Pleads Guilty To Federal ChargesTag: Wire fraud
Former Rep. George Santos Expected To Plead Guilty In Fraud Related Charges
Former GOP Representative George Santos is expected to plead guilty to multiple finance fraud charges.
Read More Former Rep. George Santos Expected To Plead Guilty In Fraud Related ChargesSean Kingston And Mother Indicted On Wire Fraud Charges, Could Face Decades in Prison
After being charged with wire fraud in a fraudulent scheme to purchase luxury goods, rapper Sean Kingston and his mother made their initial court appearance on Friday in a federal court in Florida.
Read More Sean Kingston And Mother Indicted On Wire Fraud Charges, Could Face Decades in PrisonEx-DEI Manager At Facebook And Nike Sentenced For Multi-Million Dollar Fraud
A former Diversity, Equity, and Inclusion (DEI) manager at Facebook and Nike has been sentenced for wire fraud worth over $5 million.
Read More Ex-DEI Manager At Facebook And Nike Sentenced For Multi-Million Dollar FraudFBI working towards nabbing Scattered Spider hackers, official says
The young hackers grabbed headlines when they broke into the systems of casino-operators MGM and Caesars.
Read More FBI working towards nabbing Scattered Spider hackers, official saysExclusive: In Tesla Autopilot probe, US prosecutors focus on securities, wire fraud
Prosecutors are examining whether Tesla committed securities or wire fraud by misleading investors and consumers about its self-driving capabilities.
Read More Exclusive: In Tesla Autopilot probe, US prosecutors focus on securities, wire fraud
