wire fraud

File photo of a gavel. (credit: Thinkstock)

Feds Charge Retired Hill Staffer With Wire Fraud

A 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.

05/28/2015

Prosecutors say a judge's decision granting lawyers in a Chicago terrorism case unprecedented access to secret intelligence-court records could jeopardize national security.   (Credit: Thinkstock)

Virginia Man Pleads Guilty in $5M Fraud Scheme

A Virginia man has pleaded guilty to wire fraud in a scheme to divert $5 million from his employer.

04/22/2015

Money

Va. Man Sentenced to Prison in $1M Wire Fraud

A 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.

02/02/2015

Researchers are investigating whether an increase in wealth correlates to an increase in permanent happiness over time. (File photo. Credit: BAY ISMOYO/AFP/Getty Images)

Worker Indicted On Embezzlement Charges

An employee for a food service company has been indicted on charges of embezzling more than $400,000.

08/20/2014

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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.

04/09/2014

Fil photo of medication. (Photo by John Moore/Getty Images)

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.

04/04/2014

File photo of a jail cell (credit: Frank Micelotta/Getty Images)

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.

02/25/2014

File photo of a gavel. (Photo by Joe Raedle/Getty Images)

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.

12/06/2013

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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.

07/12/2013

File photo of a gavel. (Photo by Joe Raedle/Getty Images)

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.

06/26/2013

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