Wire Fraud

All Articles

December 26, 2022
A federal judge in Florida has refused to throw out criminal charges against Andrew Gillum, disagreeing with the former Democratic...
December 20, 2022
Bishop Lamor Whitehead, the flashy pastor who leads Brooklyn’s Leaders of Tomorrow International Ministry, was charged with defrauding a parishioner…
September 21, 2022
Shawn Parcells of Kansas, accused of performing illegal autopsies, was sentenced to nearly six years in prison for wire fraud.
Andrew Gillum thegrio.com
June 22, 2022
Andrew Gillum, former 2018 Democratic nominee for governor of Florida, has been indicted by a federal grand jury on 21…
Trump thegrio.com
June 9, 2021
22-year-old Joshua Hall was charged with wire fraud and identity theft in connection with allegedly impersonating Trump's family members.
April 18, 2021
Federal prosecutors say they obtained a warrant to seize $2.2 million and a 2018 Tesla Model 3 from Rudolph Brooks…
December 3, 2020
Herbo is among a group of men accused of using fake ID cards and email accounts to defraud people and…
November 20, 2020
Shawn Parcells has been charged with 10 counts of wire fraud, adding to a pile of accusations he faces, including…
October 28, 2020
The missing Johnny Richardson and his girlfriend, Micahia Taylor, bragged about their newfound fortune in posts on Instagram.
Shannade Clermont thegrio.com
November 3, 2018
Former Bad Girls Club star Shannade Clermont, 24, pleaded guilty Thursday to racking up tens of thousands of dollars in
January 18, 2013
NEW ORLEANS (AP) - Former New Orleans Mayor Ray Nagin was indicted Friday on 21 corruption charges including wire fraud,…