wire fraud

Social Security Fraud Scheme, Lawyer Pleads Guilty

A Social Security disability lawyer pleaded guilty in federal court today for his role in a scheme t...

Mar 29, 2017 04:01 PM EDT

Rigzone founder David Kent faces charges of conspiracy and fraud over hacks

The founder of Rigzone, David Kent, was arrested for wire fraud and conspiracy after allegedly hacki...

Apr 04, 2016 02:14 AM EDT

PJT partner Andrew Caspersen accused of securities, wire fraud

A Wall Street executive has been charged with securities and wire fraud by federal prosecutors after...

Mar 29, 2016 08:07 PM EDT

Michigan cadaver’s wife pleads guilty in body parts selling case

The wife of a Detroit-based medical cadaver body seller has pleaded guilty to the charges against he...

Mar 22, 2016 08:40 PM EDT

U.S. seeks to dismiss charges against China-born physicist

U.S. prosecutors sought to drop wire fraud charges on Friday against a physicist at Temple Universit...

Sep 12, 2015 01:36 AM EDT