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Wire Fraud

Explore the latest on wire fraud cases, including high-profile Ponzi schemes, pandemic relief fraud, and travel scams. Stay informed on emerging fraud trends.

Man in Florida Pretended to Be Flight Attendant, Flew for Free Over 120 Times in Six Years
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
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
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
Florida Woman Admits to $200 Million Ponzi Scheme Fraud

Published on 7/23/2024