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Wire Fraud

Ex-NBA player Damon Jones is 1st to plead guilty in gambling sweep that led to over 30 arrests

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Published 75 days ago

Former Missouri House speaker sentenced to prison for COVID relief fraud

Former Missouri House speaker sentenced to prison for COVID relief fraud

Published 125 days ago

Indian-origin exec hired 'unqualified' friend at US firm, ₹11 cr fraud exposed

Karan Gupta worked as a Senior Director at Optum, a subsidiary of UnitedHealth Group headquartered in Minnesota.

Updated 143 days ago

Hired friend, to do nothing: How an Indian-origin man defrauded US firm of $1.2M

The verdict was delivered before Judge Kate M. Menendez.

Updated 144 days ago

Canadian man posed as a pilot and flight attendant to get hundreds of free flights, authorities say

Canadian man posed as a pilot and flight attendant to get hundreds of free flights, authorities say

Updated 172 days ago

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