#wirefraud — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #wirefraud, aggregated by home.social.
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https://www.europesays.com/people/74197/ Newsom’s former chief of staff pleads guilty to conspiracy to commit bank and wire fraud #BankFraud #CampaignFinance #ConduitScheme #DanaWilliamson #FalseTaxReturns #GavinNewsom #WireFraud #XavierBecerra
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https://www.europesays.com/africa/229904/ Adeleke deposes Osun monarch jailed for fraud in US #AdemolaAdeleke #Apetumodu #Ipetumodu #MonarchDeposition #MoneyLaundering #Nigeria #NigerianMonarch #ObaJosephOloyede #OsunState #RoyalScandal #TaxFraud #TraditionalRulers #USFRAUD #USFraudConviction #WireFraud
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‘This was not a mistake or lapse in judgment’: Man involved in healthcare nonprofit fraud behind bars | Local News
A former facilities manager for a Sharon-based healthcare nonprofit has been sentenced to two and a half years…
#NewsBeep #News #US #USA #UnitedStates #UnitedStatesOfAmerica #Healthcare #Health #healthcarenonprofit #moneylaundering #sentencing #taxfraud #wirefraud
https://www.newsbeep.com/us/632161/ -
‘This was not a mistake or lapse in judgment’: Man involved in healthcare nonprofit fraud behind bars | Local News
A former facilities manager for a Sharon-based healthcare nonprofit has been sentenced to two and a half years…
#NewsBeep #News #US #USA #UnitedStates #UnitedStatesOfAmerica #Healthcare #Health #healthcarenonprofit #moneylaundering #sentencing #taxfraud #wirefraud
https://www.newsbeep.com/us/632161/ -
Masury man denied new trial in healthcare fraud case | Brookfield Township News
A federal judge has denied a request for a new trial from a Masury man convicted for his…
#NewsBeep #News #US #USA #UnitedStates #UnitedStatesOfAmerica #Healthcare #FederalCourt #Health #healthcarefraud #Nonprofit #sentencing #wirefraud
https://www.newsbeep.com/us/630854/ -
Masury man denied new trial in healthcare fraud case | Brookfield Township News
A federal judge has denied a request for a new trial from a Masury man convicted for his…
#NewsBeep #News #US #USA #UnitedStates #UnitedStatesOfAmerica #Healthcare #FederalCourt #Health #healthcarefraud #Nonprofit #sentencing #wirefraud
https://www.newsbeep.com/us/630854/ -
Ex-NFL player John Leake, convicted of $8M Ponzi scheme, should have league benefits garnished, fed say https://www.rawchili.com/nfl/880443/ #CommercialRealEstate #Crime #Football #gambling #PonziSchemes #USNews #WireFraud
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Ex-NFL player John Leake, convicted of $8M Ponzi scheme, should have league benefits garnished, fed say https://www.rawchili.com/nfl/880443/ #CommercialRealEstate #Crime #Football #gambling #PonziSchemes #USNews #WireFraud
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Former Hawks executive Jones sentenced for embezzling $3.7M from team https://www.rawchili.com/nba/721523/ #$37Million #Atlanta #AtlantaHawks #AtlantaHawks #Basketball #CorporateCrime #embezzlement #FinanceExecutive #Hawks #LesterJones #LuxuryApparel #NBA #PrisonSentence #WireFraud
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US Charges Chinese Nationals in Myanmar Scam Compounds
The US has charged two Chinese nationals, Jiang Wen Jie and Huang Xingshang, with running forced-labor scam compounds in Myanmar that targeted Americans to the tune of at least $7.2 billion in 2025. Authorities have also seized over 503 domains used to perpetrate the fraud, dealing a significant blow to the scam operations.
#UschinaRelations #ForcedLabor #ScamCompounds #WireFraud #SoutheastAsia
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Scattered Spider Member Pleads Guilty to $8 Million Crypto Heist
A 24-year-old British hacker, Tyler Robert Buchanan, has pleaded guilty to masterminding an $8 million crypto heist as part of the notorious Scattered Spider cybercrime group. His downfall began with a trail of seemingly harmless text messages that ultimately led to his guilty plea.
#ScatteredSpider #CryptoHeist #Simswapping #PhishingAttacks #WireFraud
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British Hacker Pleads Guilty to Crypto Theft Charges
A British hacker, allegedly the mastermind behind the notorious Scattered Spider cybercrime collective, has pleaded guilty to wire fraud and aggravated identity theft charges in a US court, dealing a significant blow to the shadowy network. This guilty plea marks a major win for law enforcement and raises important questions about the future of…
#ScatteredSpider #CryptoTheft #Cybercrime #WireFraud #IdentityTheft
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Scattered Spider Operative Pleads Guilty to US Federal Charges
In a major breakthrough, Tyler Robert Buchanan, a senior figure in the notorious Scattered Spider cybercrime group, has pleaded guilty to federal charges, bringing an end to his digital crime spree. Buchanan admitted to conspiracy to commit wire fraud and aggravated identity theft in a US federal district court.
#ScatteredSpider #Cybercrime #Conspiracy #WireFraud #IdentityTheft
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https://www.europesays.com/ch/49641/ From Burning Man to the Swiss Alps, SantaCon founder — accused of stealing millions in charity’s cash — flaunts globetrotting lifestyle on Instagram #Alps #arrests #BurningMan #Christmas #fraud #instagram #santacon #UsNews #WireFraud
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https://www.europesays.com/africa/159973/ Kenyan man sentenced for his role in business email schemes #ConnecticutNews #CTNews #EmailScheme #FederalCourt #FederalPrison #fraud #HartfordCourant #Kenya #LocalNews #Nigeria #sentencing #USAttorney'sOffice #WireFraud
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https://www.europesays.com/africa/?p=144390 US Seeks to Revoke Nigerian’s Citizenship Over $11m Fraud #CitizenshipRevocation #Denaturalization #DepartmentOfJustice #DOJ #EmmanuelKazeem #EmmanuelOluwatosinKazeem #fraud #IdentityTheft #Immigration #ImmigrationEnforcement #ImmigrationFraud #NaturalizationFraud #Nigeria #Nigerian #NigerianFraud #NigerianNational #ShamMarriage #TaxFraud #USDepartmentOfJustice #WireFraud
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https://www.europesays.com/africa/143305/ US Seeks to Revoke Citizenship in $91M Tax Fraud Case #CitizenshipRevocation #Denaturalization #DepartmentOfJustice #EmmanuelOluwatosinKazeem #IdentityTheft #IRS #MailFraud #Nigeria #NigerianConvict #TaxFraud #WireFraud
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https://www.europesays.com/africa/109540/ Nigerian Scammer Gets 19 Years For $4M Romance Fraud #$4MillionFraud #BusinessEmailCompromise #DOJFraudCase #ElderlyScamVictims #FakeMarriagesImmigrationFraud #Houston #IllegalAlien #IllegalImmigrantSentenced #LeslieChineduMba #Nigeria #NigerianFraudHouston #NigerianNational #RomanceScam #USDepartmentOfJustice #WireFraud
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Berlin woman admits to $1.79M embezzlement from Ocean City-based home builder | News
OCEAN CITY, Md. – A Berlin woman has pleaded guilty to stealing nearly $1.8 million from an Ocean…
#Germany #DE #Europe #EU #Europa #berlin #coasttv #germany #identitytheft #Maryland #marylandu.s.attorney #oceancity #taxevasion #wirefraud #wrde
https://www.europesays.com/2811220/ -
Pitching Scandal Presents Challenges for Prosecution, Defense https://www.rawchili.com/mlb/488878/ #Baseball #Bribery #BurdenOfProof #Cleveland #ClevelandGuardians #ClevelandGuardians #CriminalConspiracy #ExciseTax #Guardians #HonestServicesFraud #IndictmentAndInformation #MLB #MoneyLaundering #Sentencing #WireFraud
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Pitching Scandal Presents Challenges for Prosecution, Defense https://www.rawchili.com/mlb/488878/ #Baseball #Bribery #BurdenOfProof #Cleveland #ClevelandGuardians #ClevelandGuardians #CriminalConspiracy #ExciseTax #Guardians #HonestServicesFraud #IndictmentAndInformation #MLB #MoneyLaundering #Sentencing #WireFraud
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Former Atlanta Hawks executive pleads guilty to wire fraud https://www.rawchili.com/nba/480709/ #anf #Atlanta #AtlantaHawks #AtlantaHawksFraud #AtlantaNewsFirst #AtlantaHawks #Basketball #EasternConference #FormerHawksExecutivePleadsGuilty #Hawks #HawksFinancialPlanningVP #HawksFinancialPlanningVPFraud #HawksFinancialPlanningVPPleadsGuiltyToFraud #LesterJones #LesterJonesPleaDeal #NationalBasketballAssociation #NBA #NBAExecutiveWireFraud #NbaSoutheastDivision #SportsTeamEmbezzlement #wanf #WireFraud
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‘47 Ronin’ director Carl Erik Rinsch convicted of defrauding Netflix https://www.byteseu.com/1621918/ #clothing #conviction #DirectorCarlErikRinsch #Entertainment #MarchIndictment #MoneyLaundering #netflix #NewYork #PersonalAccount #rinsch #ronin #SciFiShow #thursday #TvShow #U.S.Attorney #WireFraud
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Federal Grand Jury Charges Former Manager with Government Contractor Fraud https://thecyberexpress.com/government-contractor-fraud/ #JusticeDepartmentCriminalDivision #Federalagenciescybersecurity #Federalgrandjuryindictment #GovernmentContractorFraud #TheCyberExpressNews #USArmycloudplatform #Cloudsecurityfraud #FedRAMPcompliance #TheCyberExpress #FirewallDaily #Governance #CyberNews #wirefraud
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Federal Grand Jury Charges Former Manager with Government Contractor Fraud https://thecyberexpress.com/government-contractor-fraud/ #JusticeDepartmentCriminalDivision #Federalagenciescybersecurity #Federalgrandjuryindictment #GovernmentContractorFraud #TheCyberExpressNews #USArmycloudplatform #Cloudsecurityfraud #FedRAMPcompliance #TheCyberExpress #FirewallDaily #Governance #CyberNews #wirefraud
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Federal Grand Jury Charges Former Manager with Government Contractor Fraud https://thecyberexpress.com/government-contractor-fraud/ #JusticeDepartmentCriminalDivision #Federalagenciescybersecurity #Federalgrandjuryindictment #GovernmentContractorFraud #TheCyberExpressNews #USArmycloudplatform #Cloudsecurityfraud #FedRAMPcompliance #TheCyberExpress #FirewallDaily #Governance #CyberNews #wirefraud
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Federal Grand Jury Charges Former Manager with Government Contractor Fraud https://thecyberexpress.com/government-contractor-fraud/ #JusticeDepartmentCriminalDivision #Federalagenciescybersecurity #Federalgrandjuryindictment #GovernmentContractorFraud #TheCyberExpressNews #USArmycloudplatform #Cloudsecurityfraud #FedRAMPcompliance #TheCyberExpress #FirewallDaily #Governance #CyberNews #wirefraud
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Ex-Hawks SVP allegedly embezzled $3.8 million to fund lavish lifestyle, even a Porsche https://www.rawchili.com/nba/387613/ #AmericanExpress #Atlanta #AtlantaHawks #AtlantaHawks #Basketball #embezzlement #Hawks #LasVegas #LesterJones #NBA #NbaCup #Porsche #SVP #WireFraud #WynnHotel
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Who is Lester Jones? Former Atlanta Hawks executive accused of stealing $3.8 million for surprising reasons | NBA News https://www.rawchili.com/nba/387163/ #Atlanta #AtlantaHawks #AtlantaHawks #Basketball #embezzlement #FinancialPlanningAndAnalysis #Hawks #LavishLifestyle #LesterJones #NBA #U.S.Attorney'sOffice #WireFraud
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Formerly talkative #SanLeandro city councilman goes mum in eye of #OaklandMayor #EvolutionaryHomes #TheDemocrats #KaChingDuong #Vietnam Junket Hurricane is now also charged by #FBI with #corruption : multiple charges include #conspiracy to commit #wirefraud, as well as lying to a government agency.
https://www.eastbaytimes.com/2025/10/28/federal-wire-fraud-false-statements-charges-filed-against-san-leandro-councilman-bryan-azevedo/?share=nnfamwoeebhaudnrnait #GiftLink
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Formerly talkative #SanLeandro city councilman goes mum in eye of #OaklandMayor #EvolutionaryHomes #TheDemocrats #KaChingDuong #Vietnam Junket Hurricane is now also charged by #FBI with #corruption : multiple charges include #conspiracy to commit #wirefraud, as well as lying to a government agency.
https://www.eastbaytimes.com/2025/10/28/federal-wire-fraud-false-statements-charges-filed-against-san-leandro-councilman-bryan-azevedo/?share=nnfamwoeebhaudnrnait #GiftLink
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Formerly talkative #SanLeandro city councilman goes mum in eye of #OaklandMayor #EvolutionaryHomes #TheDemocrats #KaChingDuong #Vietnam Junket Hurricane is now also charged by #FBI with #corruption : multiple charges include #conspiracy to commit #wirefraud, as well as lying to a government agency.
https://www.eastbaytimes.com/2025/10/28/federal-wire-fraud-false-statements-charges-filed-against-san-leandro-councilman-bryan-azevedo/?share=nnfamwoeebhaudnrnait #GiftLink
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Formerly talkative #SanLeandro city councilman goes mum in eye of #OaklandMayor #EvolutionaryHomes #TheDemocrats #KaChingDuong #Vietnam Junket Hurricane is now also charged by #FBI with #corruption : multiple charges include #conspiracy to commit #wirefraud, as well as lying to a government agency.
https://www.eastbaytimes.com/2025/10/28/federal-wire-fraud-false-statements-charges-filed-against-san-leandro-councilman-bryan-azevedo/?share=nnfamwoeebhaudnrnait #GiftLink
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Formerly talkative #SanLeandro city councilman goes mum in eye of #OaklandMayor #EvolutionaryHomes #TheDemocrats #KaChingDuong #Vietnam Junket Hurricane is now also charged by #FBI with #corruption : multiple charges include #conspiracy to commit #wirefraud, as well as lying to a government agency.
https://www.eastbaytimes.com/2025/10/28/federal-wire-fraud-false-statements-charges-filed-against-san-leandro-councilman-bryan-azevedo/?share=nnfamwoeebhaudnrnait #GiftLink
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NBA Miami Heat player, others charged in widespread sports betting scandal https://www.rawchili.com/nba/362667/ #Basketball #FBIInvestigation #GamblingScandal #heat #indictment #Miami #MiamiHeat #MiamiHeat #NBA #SportsBetting #TerryRozier #WireFraud
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One indictment in the case lists 32 defendants, including the former #NBA guard #DamonJones & the #PortlandTrailBlazers coach #ChaunceyBillups, who are both charged with #WireFraud conspiracy & #MoneyLaundering conspiracy, according to the docket sheet in the case.
Many of the other defendants also face those charges, along with counts accusing them of operating an illegal #gambling enterprise & conspiracies to commit #extortion & #robbery.
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#FBI joker #KashPatel, in his opening remarks at the news conference, said that the 2 schemes enveloped both the #NBA & #OrganizedCrime, & involved charges of #WireFraud, #MoneyLaundering, #extortion & illegal #gambling.
Patel called the fraud “mind-boggling,” & said the schemes involved “tens of millions of dollars” in #theft, fraud & #robbery.
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Some people participated in both schemes…. One involved illegal #poker games that were set up by #OrganizedCrime families & also involved at least one #NBA coach & fmr players in the league….
The case is expected to involve more than two dozen defendants, according to two people with knowledge of the matter, & to involve charges of #gambling, #MoneyLaundering & #WireFraud.
[guess Trump is pissed he was left out 😜]
#law #sports #TerryRozier #MiamiHeat #ChaunceyBillups #PortlandTrailBlazers
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Tech Pulse: Agent AI adoption remains slow; title fraud thwarted in Ohio
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Tech Pulse: Agent AI adoption remains slow; title fraud thwarted in Ohio
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Tech Pulse: Agent AI adoption remains slow; title fraud thwarted in Ohio
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Tech Pulse: Agent AI adoption remains slow; title fraud thwarted in Ohio
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Tech Pulse: Agent AI adoption remains slow; title fraud thwarted in Ohio
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Sean Kingston gets 42 months in a Florida courtroom. Lawyers cite good deeds, while a repayment hearing lands on 16 October 2025. #SeanKingston #WireFraud #LegalNews #ValidUpdates
https://validupdates.com/2025/08/sean-kingston-gets-42-months-faces-october-repayment-hearing/
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A Houston man has pleaded guilty to stealing money from more than 100 people under the false pretense of being able to provide them with legal immigration status as an attorney.
#Court #Crime #Houston #Immigration #Local #News #ImmigrationAttorney #ImmigrationStatus #MailFraud #SouthernDistrictOfTexas #USAttorneySOffice #WireFraud
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A man with ties to the Houston area has been arrested and indicted by a federal grand jury on several criminal charges related to a 2023 fire in Huntsville that killed two people.
#Court #Crime #Houston #Local #News #ArsonCharges #Huntsville #SanJacintoCounty #TexasDepartmentOfPublicSafety #USSouthernDistrictCourtOfTexas #WireFraud
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A man with ties to the Houston area has been arrested and indicted by a federal grand jury on several criminal charges related to a 2023 fire in Huntsville that killed two people.
#Court #Crime #Houston #Local #News #ArsonCharges #Huntsville #SanJacintoCounty #TexasDepartmentOfPublicSafety #USSouthernDistrictCourtOfTexas #WireFraud
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A man with ties to the Houston area has been arrested and indicted by a federal grand jury on several criminal charges related to a 2023 fire in Huntsville that killed two people.
#Court #Crime #Houston #Local #News #ArsonCharges #Huntsville #SanJacintoCounty #TexasDepartmentOfPublicSafety #USSouthernDistrictCourtOfTexas #WireFraud
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A man with ties to the Houston area has been arrested and indicted by a federal grand jury on several criminal charges related to a 2023 fire in Huntsville that killed two people.
#Court #Crime #Houston #Local #News #ArsonCharges #Huntsville #SanJacintoCounty #TexasDepartmentOfPublicSafety #USSouthernDistrictCourtOfTexas #WireFraud
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A man with ties to the Houston area has been arrested and indicted by a federal grand jury on several criminal charges related to a 2023 fire in Huntsville that killed two people.
#Court #Crime #Houston #Local #News #ArsonCharges #Huntsville #SanJacintoCounty #TexasDepartmentOfPublicSafety #USSouthernDistrictCourtOfTexas #WireFraud