Wire fraud
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World
US elderly scam courier sentenced to six years in $1.7 million fraud scheme
Washington, Feb 27 (LatestNewsX) A 29-year-old man has been sentenced to six years in prison for his role in a…
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U.S. News
Oklahoma City BLM leader charged with wire fraud, money laundering in alleged $3.15M embezzlement scheme
The executive director of Black Lives Matter Oklahoma City (OKC) is now facing federal charges of wire fraud and money…
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Uncategorized
Indian national gets 90-month US sentence for $2.2 million elder fraud
Washington, Dec 11 — A U.S. district judge has sentenced Ligneshkumar H. Patel, an Indian national, to 90 months in federal prison for his…
