wire fraud

Former Senate Staffer Sentenced to 3 Years for Wire Fraud SchemeA Falls Church man defrauded three women of about $500,000 in a wire fraud scheme.
Husband and Wife Physicians Convicted of Health Care FraudTwo Potomac doctors who owned and operated a pain management clinic have been convicted of health care fraud.
Feds Charge Retired Hill Staffer With Wire FraudA federal grand jury has indicted a former Capitol Hill staffer on wire fraud charges, saying he used his status as a Senate aide to bilk women out of $500,000.
Virginia Man Pleads Guilty in $5M Fraud SchemeA Virginia man has pleaded guilty to wire fraud in a scheme to divert $5 million from his employer.
Va. Man Sentenced to Prison in $1M Wire FraudA Virginia man has been sentenced to 27 months in prison after pleading guilty to conspiracy to commit wire fraud in the theft of more than $1 million from a Washington, D.C.-based company.
Worker Indicted On Embezzlement ChargesAn employee for a food service company has been indicted on charges of embezzling more than $400,000.
Baltimore Man Pleads Guilty to ID Theft A Baltimore man has pleaded guilty to wire fraud conspiracy and identity theft after prosecutors say he bought motorcycles with stolen information.
Woman Accused of Posing as Physician's Assistant Maryland's U.S. Attorney's Office says a woman has been indicted of charges of posing as a licensed physician's assistant, treating Medicaid patients and writing prescriptions.
Man Sentenced for Defrauding Former U-Va. Athlete A former AAU basketball coach has been sentenced to four years and nine months in prison for defrauding a former University of Virginia basketball player.
Owner of Va. Investment Firm Gets 12 Years The owner of a northern Virginia financial firm has been sentenced to 12 years in prison after pleading guilty to a wire fraud that prosecutors say cheated investors out of more than $35 million.
Frederick Man Gets 2 Years in Mail Fraud Scheme A Frederick man has been sentenced to two years in prison for defrauding the Special Olympics, the National Wildlife Federation and other customers of his bulk mailing business.
Former Boxer to Plead Guilty in Fraud Scheme A former professional boxer is expected to plead guilty to charges that he spent grant money from the District of Columbia government on gambling, travel and luxury cars.
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