Both mail and wire fraud are criminalized under federal law in 18 U.S.C. Chapter 63 (Mail Fraud and Other Fraud Offenses).. Mail fraud is defined in 18 U.S. Code Section 1341. The mail fraud ...

Steelmaker ArcelorMittal's Canadian long products unit said on Wednesday that it was laying off 153 workers as part of a ...

On Dec. 18, a judge dismissed counts two to five of wire fraud. Early January, prosecutors filed a motion to reconsider the dismissal. A trial is scheduled for March 24, 2025 at 9 a.m.

FundingShield: Wire, title fraud risk hits record high. The findings reportedly reflect a lack of appropriate controls by closing agents and lenders. April 18, 2025, 2:04pm by Jonathan Delozier.

NEW YORK (AP) — American Express has agreed to pay more than $138 million to resolve a wire fraud investigation related to its sales and marketing practices, federal authorities announced Thursday.

If convicted, he could face a maximum of 20 years in prison for each wire fraud count and 10 years for each health care fraud and money laundering count. Stay Connected. Like Us.