Criminal Wire Fraud Blog

Retired Boston Police Officer Charged in Investment Fraud Scheme

A federal grand jury has returned a five-count indictment charging Daniel Rice, a retired Boston Police officer, with wire fraud and conspiracy to commit wire fraud.  The charges carry a maximum penalty of 20 years in prison and fines up to $250,000.  Rice, 50, … Continue reading

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Toyota Charged with Wire Fraud

Toyota Motor Corporation was charged with federal wire fraud on Wednesday after it admitted to intentionally deceiving regulators about deadly safety defects.  The Japanese based company has agreed to pay a $1.2 billion fine in what is the largest penalty ever … Continue reading

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Clothing Store Owners Charged with Wire Fraud

It was announced Monday that seven individuals, including the owners of a women’s clothing store in San Antonio, face federal charges in connection with an estimated $1.6 million wire fraud scheme.  The federal indictment accuses HipDingo owners Lea Ann Blystone, … Continue reading

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Illinois Women Sentenced in Federal Wire Fraud Case

United States Court Judge Michael McCuskey has ordered that Karyn E. Graham serve 33 months in prison for federal wire fraud and filing a false tax return.  In addition to prison, she must pay a $500 special assessment fee and … Continue reading

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