Wire Fraud


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Wire Fraud

The use of any electronic communications device to defraud anyone. Using false promises to gain something over the phone or internet is wire fraud, regardless of whether or not any money is actually stolen. In the United States, wire fraud is a federal offense.
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Therefore, the mail and wire fraud statutes should not be constrained in
If convicted, each count of mail and wire fraud carries a maximum term of imprisonment of five years and a maximum fine of $250,000.
Colagiovanni, 82, a retired judge of a Vatican court, was arrested in Cleveland in 2001 on charges of wire fraud.
was charged with bank fraud, mail fraud, wire fraud, aiding and assisting in the preparation of false income tax returns, and money laundering.
AUSTIN, Texas -- Banker's Toolbox, a leading provider of financial crimes detection and prevention technology, is spearheading the fight against wire fraud with the launch of their newest product WireFraud Manager(TM) to supplement their WirePro[TM] suite of wire processing solutions.
In the Chicago case, he faces a single charge of felony wire fraud.
Desautels III, 42, of 57 Millbury Road, Oxford, was charged with two counts of wire fraud.
Another former Fleishman-Hillard executive, Steve Sugerman, pleaded guilty to wire fraud in a deal with prosecutors.
District Court Tuesday to a single count of wire fraud.
According to a release issued by the United States Attorney, District of Maryland, the 39-count indictment charges the former BE 100s CEO with mail fraud, wire fraud, securities fraud and conspiracy.
Under the law, anyone who commits mail or wire fraud or certifies false financial reports could get up to 20 years in prison and be fined $5 million.