Christopher and Raquelle Judge pleaded guilty to $4.8M federal wire fraud conspiracy tied to lifestyle construction ...
Recent court rulings, including the Supreme Court's, have narrowed the scope of the federal wire fraud statute, emphasizing that it only applies when money or traditional property interests are the ...
BOISE, Idaho — A federal grand jury in Boise has indicted a Florida man on multiple fraud charges tied to the alleged misuse of funds from a Idaho-based nonprofit veterans organization. U.S. Attorney ...
SAPULPA — The CEO of an Oklahoma pipe manufacturing company has been arrested on federal charges of wire fraud after allegedly lying to investors and using their funds to sustain an unrestrained ...