Wire Fraud
Latest Stories in Wire Fraud
12 loaded stories
Google software engineer Michele Spagnuolo charged with fraud after allegedly using confidential Google data to win more than $1.2 million on Polymarket
Michele Spagnuolo, a Google software engineer and Italian citizen living in Switzerland, was charged in federal court after allegedly using an internal Google tool t...
DOJ charges Google engineer Michele Spagnuolo with commodities fraud, wire fraud and money laundering over $1.2M in Polymarket trades
Federal prosecutors unsealed an indictment charging Michele Spagnuolo, a 36-year-old Google software engineer and Italian citizen living in Switzerland, with commodi...
Federal agents seize luxury cars and sports memorabilia tied to California Medicaid fraud; Paul Randall pleads guilty to diverting over $270 million
CBS News reports federal law enforcement seized dozens of luxury vehicles, high-value sports memorabilia (including game-worn Kobe Bryant sneakers and a Mickey Mantl...
Federal prosecutors move to add bribery and honest‑services wire fraud charges against NBA guard Terry Rozier in 2023 gambling probe
Federal prosecutors told a judge they intend to seek a superseding indictment adding charges of bribery in sports and honest-services wire fraud against NBA guard Te...
Federal Grand Jury in Alabama Indicts Southern Poverty Law Center on Wire Fraud, Bank Fraud and Money-Laundering Charges
A federal grand jury in Alabama indicted the Southern Poverty Law Center (SPLC) on 11 criminal counts, according to the Justice Department. The charges listed by Act...
Former Alabama player Luther Davis charged with wire fraud and identity theft for allegedly impersonating NFL players to obtain nearly $20 million in loans
Luther Davis, a former University of Alabama football player and member of the 2009 national championship team, has been charged with conspiracy to commit wire fraud...