Wire Fraud

Explore the latest on wire fraud, with cases of Ponzi schemes, fraudulent flights, and exploitation in Florida, revealing intricate scams and key arrests in financial crime.

Mother and Son Charged in Miami for Financially Exploiting Elderly Woman Over Several Years

Published on 4/30/2026

Man in Florida Pretended to Be Flight Attendant, Flew for Free Over 120 Times in Six Years

Published on 6/11/2025

Former Cuban Army Sergeant Sentenced in U.S. for COVID-19 Pandemic Relief Fraud Scheme

Published on 5/12/2025

Arrest Made at Miami Airport: Suspected Fraudster Stopped Before Flight to Cuba

Published on 4/13/2025

Florida Woman Admits to $200 Million Ponzi Scheme Fraud

Published on 7/23/2024