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A North Texas woman on Monday was sentenced to over four years in prison following her conviction in a $3.7 million wire fraud scheme, U.S. Attorney for the Northern District of Texas Leigha ...
In January 2024 a federal jury in Texas convicted Kirchner of four counts of wire fraud and a further seven counts of money laundering, defrauding investors of at least $25 million. [1] He was sentenced to 20 years in prison and ordered to pay over $65m in restitution. [22]
Timothy France Johnson, 61, was indicted March 20 on seven counts of wire fraud and three counts of engaging in monetary transactions in property derived from specified unlawful activity, federal ...
Honest services fraud is a crime defined in 18 U.S.C. § 1346 (the federal mail and wire fraud statute), added by the United States Congress in 1988. [1] The idea of this law was to criminalize not only schemes to defraud victims of money and property, but also schemes to defraud victims of intangible rights such as the "honest services" of a public official.
If convicted, each defendant faces up to five years on the Travel Act conspiracy charge, 20 years on the deprivation of honest services wire fraud conspiracy charge, and 20 years on the money ...
Skilling was convicted on 19 of 28 counts of securities fraud and wire fraud and acquitted on the remaining nine, including charges of insider trading. He was sentenced to 24 years and 4 months in prison, and cannot be released before serving less than 20 years, 4 months.
In 2009, Faulkner was at the center of so-called Texas Data Center raids, when FBI entry teams stormed data centers, shut them down, and seized thousands of servers as evidence. [2] [11] After a well-publicized pursuit, the FBI arrested Faulkner on January 15, 2010, at a private compound in Mexico on federal offenses related to charges of wire ...
Kamon is also charged with wire fraud in connection with the theft of client money, along with a separate case in which he is accused of embezzling funds from the firm to finance the purchase of ...