Wire fraud is one of the fastest growing types of cyber threats – a 2024 ABA Banking Journal survey found 63% of U.S. companies have experienced at least one incident, with billions of dollars in ...
Christopher and Raquelle Judge pleaded guilty to $4.8M federal wire fraud conspiracy tied to lifestyle construction ...
On May 22, 2025, the Supreme Court endorsed the “fraudulent inducement” theory of wire fraud in Kousisis v. United States, departing from its recent trend of narrowing the scope of broadly worded ...
*On Friday (08-15-25), Sean Kingston was sentenced to three and a half years in federal prison in Fort Lauderdale, Florida. He and his mother, Janice Turner, were found guilty of conspiracy and ...
MOBILE, Ala. (WALA) - A federal judge has set a hearing for later this month to consider arguments from three former Austal USA executives that fraud charges against them should be thrown out. At ...
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