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wire fraud

39 articles

Close-up of a crudely gold-foiled smartphone, labeled 'Escobar Gold 11 Pro Phone,' next to a stack of fake 'Certificates of Ownership.'

Fraudulent Persons

Olof Kyros Gustafsson Pleads Guilty to $1.3 Million Fraud

Olof Kyros Gustafsson, former CEO of Escobar Inc., pleaded guilty to wire fraud, mail fraud, and money laundering, agree…

James Whitfield·June 14, 2026, 10:01 AM

A street-level candid shot of a modern suburban home in Frisco, Texas, with a 'Sold' sign leaning against a mailbox, hinting at assets seized from a pandemic pyramid scheme.

Fraudulents

Texas Couple Sentenced 40 Years for Pandemic Pyramid Scheme

Texas couple LaShonda and Marlon Moore sentenced to 40 years each for a $30 million pandemic pyramid scheme that defraud…

David Hale·June 12, 2026, 1:00 AM

Close-up of a smartphone screen displaying multiple gift card numbers, with a blurred debit card behind it, symbolizing the digital nature of the fraud.

Fraudulent Persons

Samantha Fleischacker Gillihan Indicted in $80,000 Wire Fraud, Identity Theft Scheme

Samantha Fleischacker Gillihan, 34, of Arlington, has been indicted on wire fraud and identity theft charges in a $80,00…

David Hale·June 11, 2026, 2:03 AM

A composition of items related to Christopher W. Burns' alleged fraud: a stack of fake promissory notes, a microphone from 'The Chris Burns Show', a luxury watch, and a 'Most Wanted' poster with his face, all arranged on a desk.

Fraudulent Persons

Christopher W. Burns Charged in $10 Million Ponzi Scheme, FBI Seeks Fugitive

FBI seeks Christopher W. Burns, a former investment advisor, for allegedly orchestrating a $10 million Ponzi scheme, def…

Marcus Rivera·June 9, 2026, 2:01 AM

A conceptual image representing PPP loan applications fraud with stacks of fake documents, a broken piggy bank, and a blurred background of a luxury home.

Fraudulents

Mississippi Man Falsified PPP Loan Applications

Christopher Paul Lick defrauded over $6 million in PPP loan applications, falsely claiming 700+ employees for his candle…

David Hale·June 9, 2026, 1:01 AM

Empty grocery store shelves and a closed sign, symbolizing the fraudulent claims made by Said Abdullahi Ereg's business in the Feeding Our Future scheme.

Fraudulent Persons

Said Abdullahi Ereg Faces Wire Fraud, Money Laundering Charges for $4.2M Scheme

Said Abdullahi Ereg, a former Minneapolis grocery owner, is now on the FBI’s Most Wanted Fraudsters list for a $4.2M wir…

Sarah Chen·June 6, 2026, 10:01 AM

Jasmin Sood (aka Jaslynn Washington) walking on a city street, possibly near a bank, with a determined expression, carrying a large bag.

Fraudulent Persons

Jasmin Sood (aka Jaslynn Washington) Sentenced Over Decade for Romance Scam

Jasmin Sood (aka Jaslynn Washington) was sentenced to over a decade for a romance scam that defrauded elderly victims of…

James Whitfield·June 5, 2026, 6:02 PM

An aerial view of a small, professional medical office building in Hancock County, Mississippi, where nearly $1 million wire fraud occurred.

Fraudulents

Bookkeeper sentenced for nearly $1M wire fraud

Bobbie Jean Margiotta, 65, sentenced to 57 months in federal prison for nearly $1 million wire fraud from a South MS doc…

James Whitfield·June 4, 2026, 9:01 AM

A federal Department of Justice building at dusk, with subtle glowing screens inside reflecting the ongoing investigation into financial fraud.

Fraudulent Persons

Kaelynn Greene Arrested in $1.6M COVID Relief Fraud Scheme

Kaelynn Greene, 31, was arrested in Kentucky on federal charges related to a $1.6 million COVID-19 relief fund fraud sch…

David Hale·June 2, 2026, 6:01 PM

A close-up of shredded financial documents, a partially obscured brokerage statement, and a signed but misleading client authorization form, symbolizing financial advisor client fraud.

Fraudulents

Financial Advisor Dean Dellas Pleads Guilty to Client Fraud

Dean Dellas, a Cazenovia financial advisor, pleaded guilty to stealing $686,000 from clients through fraudulent fees and…

Sarah Chen·May 18, 2026, 5:01 PM

Federal courthouse exterior at dawn, symbolizing the resolution of a San Antonio wire fraud case.

Fraudulents

San Antonio Bookkeeper Sentenced for $750,000 Wire Fraud

San Antonio bookkeeper Daniella Zuniga Vasquez received over four years in federal prison for $750,000 wire fraud, embez…

Marcus Rivera·May 15, 2026, 1:01 AM

Federal indictment document and luxury car keys, representing the $4 million fraud schemes and money laundering by Raed Naser.

Fraudulents

Orland Park Businessman Indicted for $4 Million Fraud Schemes

Raed Naser, an Orland Park businessman, has been indicted on federal charges for orchestrating $4 million fraud schemes…

Elena Marchetti·May 14, 2026, 1:01 AM

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wire fraud

Olof Kyros Gustafsson Pleads Guilty to $1.3 Million Fraud

Texas Couple Sentenced 40 Years for Pandemic Pyramid Scheme

Samantha Fleischacker Gillihan Indicted in $80,000 Wire Fraud, Identity Theft Scheme

Christopher W. Burns Charged in $10 Million Ponzi Scheme, FBI Seeks Fugitive

Mississippi Man Falsified PPP Loan Applications

Said Abdullahi Ereg Faces Wire Fraud, Money Laundering Charges for $4.2M Scheme

Jasmin Sood (aka Jaslynn Washington) Sentenced Over Decade for Romance Scam

Bookkeeper sentenced for nearly $1M wire fraud

Kaelynn Greene Arrested in $1.6M COVID Relief Fraud Scheme

Financial Advisor Dean Dellas Pleads Guilty to Client Fraud

San Antonio Bookkeeper Sentenced for $750,000 Wire Fraud

Orland Park Businessman Indicted for $4 Million Fraud Schemes

US, Iran Intensify Strikes Amid Widening Conflict, Oil Prices Rise