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Mail and wire fraud. Mail fraud and wire fraud are terms used in the United States to describe the use of a physical (e.g., the U.S. Postal Service) or electronic (e.g., a phone, a telegram, a fax, or the Internet) mail system to defraud another, and are U.S. federal crimes. Jurisdiction is claimed by the federal government if the illegal ...
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] which states "For the purposes of this chapter, the term scheme or artifice to defraud includes a scheme or artifice to deprive another of the intangible right of honest services." [2]
The Wirecard scandal ( German: Wirecard-Skandal) was a series of corrupt business practices and fraudulent financial reporting that led to the insolvency of Wirecard, a payment processor and financial services provider, headquartered in Munich, Germany. The company was part of the DAX index. They offered customers electronic payment transaction ...
The examples go on. ... Tracey Carman, with wire fraud and theft from a federal program (her ex-husband wasn’t criminally charged). State prosecutors also charged her in the shooting.
July 24, 2024 at 10:29 AM. HOUSTON - A massive bail bond scheme led to the indictment of 53 Houston-area residents on Wednesday, with 50 in custody and three still wanted by the Houston FBI ...
These wire scams, also known as real estate wire fraud, are becoming increasingly common across the nation. In just the last few months, another New Jersey couple in Randolph almost lost $25,000 ...
1860s. Jacob Young, William Abrams, and Nancy Clem ran what author Wendy Gamber argues, in her book The Notorious Mrs. Clem: Murder and Money in the Gilded Age, was the first-ever Ponzi scheme. [ 1][ 2] In Munich, Germany, Adele Spitzeder founded the "Spitzedersche Privatbank" in 1869, promising an interest rate of 10 percent per month.
Theranos founder Elizabeth Holmes and former Theranos president Sunny Balwani have been charged with wire fraud. On Friday, the Department of Justice charged the two with nine counts of wire fraud ...