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Federal wire fraud

Wire Fraud
May 2024

Former Library Head Charged with Federal Wire Fraud

Scott Klingerman Federal Wire Fraud: Former Library Head Charged Sunny Balwani, former president of Theranos Inc., exits federal court in San Jose, California, U.S., on Wednesday, June 29,…

Wire Fraud
May 2024

Former Mayor Pleads Guilty in Wire Fraud Scheme

Stephen S. Dennis Pleads Guilty in Wire Fraud Case: Stephen S. Dennis, the former mayor of Grandview, MO, pleaded guilty in federal court on Tuesday to a wire…

Wire Fraud
May 2024

Former NBA Player Convicted of Wire Fraud

Tate George Convicted: Federal Wire Fraud and Legal Consequences Tate George, a former member of the New Jersey Nets and Milwaukee Bucks, has been found guilty on four…