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    Wire Fraud News

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

    HT Image
    Genesis
    Published 117 days ago

    Former Missouri House speaker sentenced to prison for COVID relief fraud

    Former Missouri House speaker sentenced to prison for COVID relief fraud
    India News
    Published 167 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.
    Trending
    Updated 186 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.
    World News
    Updated 186 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
    World News
    Updated 214 days ago

    Why RHOSLC Jen Shah was released early from prison. Explaining her fraud case

    Jennifer Shah was released early from jail on December 10. (AP Photo/Seth Wenig, File)
    World News
    Published 256 days ago

    MIT-educated brothers searched ‘money laundering’ before $25M crypto heist

    James Peraire-Bueno arrives at federal court in New York, US, on Tuesday, Oct. 14, 2025. Two brothers, both recent Massachusetts Institute of Technology graduates accused of stealing $25 million of cryptocurrency from Ethereum traders, are going on trial.
    Trending
    Updated 313 days ago

    New Orleans Mayor Indicted Over Allegations She Hid Relationship With Bodyguard

    Mayor LaToya Cantrell speaks at the police headquarters in New Orleans, Feb. 2, 2022.
    World News
    Published 372 days ago

    LaToya Cantrell indictment: First details on New Orleans mayor's charges out

    New Orleans Mayor LaToya Cantrell, right, speaks as Louisiana Gov. Jeff Landry listens
    World News
    Updated 373 days ago

    Who is Gareth West? Man behind $30 million US-Canada ‘grandparent scam’

    US investigators said Gareth West ran a huge “grandparent scam” where older people in 46 states were tricked into giving away money by thinking their grandkids were in trouble
    World News
    Published 415 days ago

    British man fails to block extradition to US in $100 million wine fraud case

    UK man to be extradited to US over $100 million luxury wine investment fraud.
    World News
    Published 460 days ago

    Nail salon worker with no degree landed 13 IT jobs, made ₹8 crore in salary

    The man held 13 software development jobs from 2021 to 2024 without even having an IT degree.
    Trending
    Published 482 days ago

    Sean Kingston and mother found guilty in $1 million fraud case

    FILE - Sean Kingston and his mother sued for fraud of over $1 million. (Photo by Jordan Strauss/Invision/AP, File)
    Entertainment
    Updated 513 days ago

    Onetime art adviser to actor Leonardo DiCaprio gets 2.5 years in prison for $6.5 million fraud

    Onetime art adviser to actor Leonardo DiCaprio gets 2.5 years in prison for $6.5 million fraud
    World News
    Updated 522 days ago

    Adani indictment is a ‘legal matter’ between pvt entities and US:MEA

    The ministry of external affairs said the government saw it as a case between the US department of justice and private individuals and entities. (REUTERS File Photo)
    India News
    Published 633 days ago

    Adani Green, Total Gas, and Power rally after group says allegations ‘incorrect’

    The US Securities and Exchange Commission (SEC) charged Gautam Adani, Sagar Adani, and Cyril Cabanes, an executive of Azure Power Global Ltd for misleading US investors, alleging a massive bribery scheme with the Indian government.
    Business
    Published 634 days ago

    Sean Kingston and mother plead not guilty to fraud charges in $1 million scheme

    FILE - Sean Kingston and his mother sued for fraud of over $1 million. (Photo by Jordan Strauss/Invision/AP, File)
    World News
    Published 726 days ago

    Disbarred celebrity lawyer Tom Girardi found guilty of stealing millions from his clients

    Disbarred celebrity lawyer Tom Girardi found guilty of stealing millions from his clients
    World News
    Published 726 days ago

    Elon Musk under federal probe for misleading claims on Tesla FSD

    Elon Musk, co-founder of Tesla and SpaceX and owner of X Holdings Corp., speaks at the Milken Institute's Global Conference at the Beverly Hilton Hotel. (Photo by Apu Gomes / GETTY IMAGES NORTH AMERICA / Getty Images via AFP)
    World News
    Published 837 days ago

    2 Indians jailed for 41 months in US over robocall scam

    The accused accepted illegally obtained USD 1.2 million in wire transfers from victims across the United States.
    World News
    Published 1069 days ago

    Indian-origin business owners arrested in $53 Million COVID-19 relief fraud case

    FILE PHOTO: A vial of Biontech-Pfizer's Comirnaty vaccine against COVID-19 and syringes are seen during vaccination at the Institute for Health and Food Safety of Zenica, Bosnia and Herzegovina, December 16, 2021. REUTERS/Dado Ruvic/File Photo
    World News
    Published 1143 days ago

    US arrests Indian-origin lawyer in $5m fraud case, he cheated India-based firm

    Abhijit Das, aka “Beej”, of North Andover, was arrested last week after being indicted by a federal grand jury in Boston on June 20 on ten counts of wire fraud for allegedly diverting funds from his clients’ accounts to other accounts. (File)
    World News
    Updated 1148 days ago
    Home / Topic / Wire Fraud / News
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