The former CEO of the nation's largest coupon clearinghouse has been sentenced to 10 years in prison and more than $65 million in restitution on wire fraud and conspiracy charges.

Tagged with: Wire Fraud

A federal grand jury has indicted a Middleton lawyer on three charges, including wire fraud and identity theft.

Tagged with: Identity theft office of lawyer regulation OLR Patrick Sweeney Wire Fraud

The U.S. Attorney's office in Minnesota has charged a man with operating a fraud scheme that targeted Hmong elders by promising them a homeland in southeast Asia.

Tagged with: Seng Xiong Wire Fraud

The Justice Department shut down an online "criminal bazaar" where computer hackers bought and sold stolen databases, malicious software and other products that could cripple or steal information from computers and cellphones, authorities said Wednesday.

Tagged with: bank fraud cybersecurity DOJ Wire Fraud

A federal jury on Friday convicted a former bank executive of five counts of wire fraud, according to a news release.

Tagged with: Wire Fraud

A Greenfield attorney who allegedly defrauded four clients out of $2.2 million was indicted Tuesday on 33 criminal charges.

Tagged with: bank fraud Mail fraud OLR Sarah Laux Wire Fraud

Three Wisconsin residents have been convicted in a timeshare resale scheme that prosecutors say swindled several thousand people out of more than $2 million from 2007 to 2011.

Tagged with: James Santelle Mail fraud Wire Fraud

A Waukesha restaurateur has been sentenced to 18 months in federal prison for his participation in a scheme to fraudulently obtain millions of dollars in construction loans for a condominium project.

Tagged with: Craig Mastantuono J.P. Stadtmueller Wire Fraud

Sentencing for a former NBA player convicted of ripping off investors in a Ponzi scheme was postponed Wednesday as attorneys for each side squabbled over how much money his victims lost.

Tagged with: Ponzi scheme Tate George Wire Fraud

A Waukesha restaurant owner who is on the list of the state’s top 100 delinquent taxpayers has agreed to plead guilty to wire fraud for his alleged role in a scheme to obtain construction loans.

Tagged with: Craig Mastantuono Wire Fraud

A Wisconsin man has pleaded guilty to creating fake bar codes to dupe retail stores in eastern Iowa and southwestern Wisconsin into charging him discount prices for hardware equipment.

Tagged with: Wire Fraud

A Jamaican national pleaded guilty this week in Wisconsin to a federal charge that he swindled at least $35,000 from more than 50 people in a rip-off known as the Jamaican lottery scam.

Tagged with: FTC Mail fraud Wire Fraud

By JESSICA GRESKO Associated Press GREENBELT, Md. (AP) – A businessman pleaded guilty Tuesday to rigging pay phones he owned to robotically call toll-free numbers repeatedly so he could collect the 50-cent fee owed for each call, illegally racking up ...

Tagged with: fees U.S. Attorney's office Wire Fraud

Wire Fraud Sufficiency of the evidence Even if an indictment names particular victims, the government need not prove intent to harm those named victims. “Although certainly the naming of First Marblehead and TERI in the superceding indictment was not good ...

Tagged with: Sufficiency of the evidence Wire Fraud