Brooklyn, NY: U.S. Rep. George Santos (R) is in custody. He was charged in federal court yesterday. The charges have...
wire fraud
New York City, NY: 2 executives from Archegos Capital Management were indicted on multiple charges of racketeering, securities fraud and...
A Texas jury has found a former Boeing pilot, Mark Forkner, not guilty of 4 counts of wire fraud about...
San Jose, CA: A federal jury found Elizabeth Holmes, the founder of the blood testing company Theranos, guilty of 3...
Dublin, GA.: Vinath Oudomsine has been arrested and charged by Federal authorities with 1 count of wire fraud for using...
