Wire Fraud

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Houston Developer Sentenced to 51 Months for Wire Fraud Scheme

Brett Michael Detamore misused over $1.5 million in construction loans, faked his disappearance, and must repay $2.3 million to victims.

Former DoorDash Driver Pleads Guilty in $2.5M Fraud Scheme

California Lawyer Sentenced to 21 Months for $9M Fraud to Fund Gambling and Luxury Lifestyle

George Santos Seeks Clemency from Trump After 87-Month Sentence

Former CPS Principal Found Dead Before Sentencing in Federal Fraud Case

TV Producer David Ozer Sentenced to 18 Months for $400,000 Fraud Scheme

Trump Pardons Michele Fiore After Fraud Conviction

Billy McFarland Puts Fyre Festival Brand Up for Sale After Postponement

Former HISD Official and Contractor Convicted in $6M Fraud and Bribery Scheme

Sean Kingston Posts Bond After Days in Federal Custody for Fraud Conviction

San Diego Restaurateur Sentenced to 42 Months for COVID-19 Relief Fraud and Tax Evasion

Massachusetts Lawmaker Indicted for Fraud and Falsifying Records

Sean Kingston and Mother Convicted in $1 Million Federal Fraud Case

Hollywood Director Carl Rinsch Indicted for Embezzling $11 Million From Netflix

Cori Bush's Husband Indicted for COVID-19 Relief Fraud

Feeding Our Future Leaders Convicted in $250M Pandemic Fraud Scheme

Director Charged with Defrauding Netflix of $11 Million for Unfinished Sci-Fi Series

25 Canadians Charged in $21M 'Grandparent Scam' Targeting Elderly Americans

Billy McFarland Announces Plans for Fyre Festival 2 After Infamous 2017 Debacle

Nigel Farage’s US Trip to Meet Elon Musk Funded in Part by Convicted Fraudster