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Latest wire fraud Stories

‘Operation Nightingale’ Busts Dozens Accused of Faking Thousands of Nursing Diplomas: Feds

Marisa SarnoffJan 27th
French National Created Knockoff ‘Mutant Ape Planet’ NFT Project and Ran Off With Investors’ Money, Feds Say

Colin KalmbacherJan 6th
Ex-Crypto Billionaire and Democratic Megadonor Sam Bankman-Fried Hit with Wire Fraud and Campaign Finance Charges in Unsealed Indictment

Adam KlasfeldDec 13th
Federal Judge Explains Michael Avenatti’s 14-Year Sentence in Final Order Laying Bare the Disgraced Lawyer’s ‘Great Evil’

Meghann CuniffDec 8th
Elizabeth Holmes Looks to Stay Out of Prison Pending Theranos Fraud Appeal, Cites ‘Soon-to-Be-Born Child’

Meghann CuniffDec 6th
‘It Is Now Time to Pay His Debts’: Michael Avenatti to Serve More Than a Decade Behind Bars for $12M Fraud Against Four Clients

Meghann CuniffDec 5th
Michael Avenatti Is to Be Sentenced for Defrauding Clients in California. Here’s What You Should Know.

Meghann CuniffDec 5th
‘That’s Not How It Works’: Justices Jackson, Gorsuch and Sotomayor Grill Government Attorney Arguing in Favor of Broad Wire Fraud Theory

Colin KalmbacherNov 28th
Federal Judge Sentences Elizabeth Holmes to More Than a Decade in Prison for Theranos Investment Fraud

Meghann CuniffNov 18th
Sen. Cory Booker Sends Letter in Support of Theranos Fraudster and ‘Friend’ Elizabeth Holmes, Seeking ‘Fair and Just Sentence’

Meghann CuniffNov 11th
Ex-Money Boss for Tom Girardi’s Bankrupt Law Firm Jailed on Federal Wire Fraud Charge

Meghann CuniffNov 8th
Michael Avenatti Cites Ousted SDNY Top Prosecutor’s Tell-All Book on Trump Years While Calling Trio of DOJ Prosecutions ‘Improper and Highly Prejudicial’

Meghann CuniffOct 12th
Michael Avenatti Asks for Leniency as Prosecutors Recommend Lengthy Prison Sentence in Client Fraud Case

Meghann CuniffOct 11th
Opposing New Trial Request, Witness Who Visited Theranos Founder Elizabeth Holmes’ Home Says He Stands by His Testimony ‘in Every Respect’

Meghann CuniffSep 23rd
‘Varsity Blues’ Judge Issues Key Ruling in Case of Former USC Water Polo Coach, with Possible Ripple Effects for High-Profile Appeal

Colin KalmbacherSep 15th
Theranos Founder Elizabeth Holmes Wants a New Trial After Purportedly Regretful Prosecution Witness Visits Her California Home

Meghann CuniffSep 6th
Michael Avenatti Seeks Sentencing Delay for Defrauding Clients, Citing Prison COVID Lockdown

Meghann CuniffSep 1st
Prosecutors Seek Forfeiture of Michael Avenatti’s $4.5 Million Jet Ahead of California Sentencing for Client Embezzlement Schemes

Meghann CuniffAug 1st
Former Democratic Gubernatorial Candidate Andrew Gillum Hit with 21-Count Wire Fraud, False Statements Indictment

Adam KlasfeldJun 22nd
N.Y.’s Highest Court Rejects Trump’s Bid to Avoid Testifying About Allegedly Fraudulent Business Practices

Colin KalmbacherJun 14th