Fbi Indicts Lufkin Man With Wire Fraud After Allegedly Defrauding Numerous Victims Over 12-Year Span

FBI indicts Lufkin man with wire fraud after allegedly defrauding numerous victims over 12-year span

KVUE

FBI TX indicted man of fraud, money laundering; seeking potential victims

80 Indicted In ‘Sophisticated’ Nigerian Online Fraud, Money Laundering Scheme

Matthew Cox: FBI Most Wanted Con Man - $55 Million in Bank Fraud | Lex Fridman Podcast #409

FBI indicts former Jacksonville tech CEO on wire fraud charges, seeks arrest

First Coast News

12 years in prison: Detroit man freed after conviction of double murder. Detective has history of si

FBI arrests Mainer for wire fraud

NEWS CENTER Maine

30 Strangest FBI Mysteries Ever That Will Creep You Out:

Man accused in teen's murder indicted on federal fraud charges

Florence husband, wife charged in pandemic fraud scheme in FBI operation

Arrest made in massive multi-state ID fraud case | FOX 7 Austin

DNA evidence leads to Rockford man’s conviction in armed robbery cases

Former real estate broker sentenced to nearly 6 years for fraud

Federal judge sentences Paul Erickson, man tied to Russian infiltrator, on wire fraud, money launder

Man Could Face 10-20 Years for Wire Fraud, Money Laundering, Says Prosecutors

KMPH FOX26 NEWS

Federal judge sentences Paul Erickson, man tied to Russian infiltrator, on wire fraud, money launder

Man arrested for wire fraud in connection to FBI bail bond bust

KPRC 2 Click2Houston

Owings Mills Man Pleads Guilty To Federal Bank Fraud Conspiracy, Aggravated Identity Theft Charges

WJZ

Decision to drop charges against felons for voting illegally in 2020 reversed

Macomb County mother charged with wire fraud in FBI adoption probe

WXYZ-TV Detroit | Channel 7