wire fraud Archives - Insurance Journal /topics/wire-fraud/ Insurance Journal delivers the latest business news for the Property/Casualty insurance industry Fri, 17 Apr 2026 01:17:18 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 /app/uploads/2015/12/cropped-insurancejournal-32x32.jpg wire fraud Archives - Insurance Journal /topics/wire-fraud/ 32 32 NYC SantaCon Charity Fundraiser Was More Con Than Claus, Authorities Say /news/east/2026/04/17/866324.htm Fri, 17 Apr 2026 05:00:29 +0000 /?p=866324 Man Who Stole $28 Million From Mars Inc. Sentenced /news/east/2026/01/27/855504.htm Tue, 27 Jan 2026 06:00:00 +0000 /?p=855504 Do Kwon Pleads Guilty to US Fraud Charges in $40B Crypto Collapse /news/national/2025/08/12/835435.htm Tue, 12 Aug 2025 15:34:55 +0000 /?p=835435 Former Iowa Insurance Producer Sentenced for Wire Fraud and Money Laundering /news/midwest/2024/10/21/798020.htm Mon, 21 Oct 2024 16:50:29 +0000 /?p=798020 In Tesla Autopilot Probe, US Prosecutors Focus on Securities, Wire Fraud /news/national/2024/05/08/773398.htm Wed, 08 May 2024 13:53:21 +0000 /?p=773398 Iowa Insurance Agent Pleads Guilty to Wire Fraud /news/midwest/2023/12/04/750687.htm Mon, 04 Dec 2023 16:42:57 +0000 /?p=750687 Founder of Crypto Lender Celsius Network Arrested, Charged With Fraud /news/national/2023/07/13/730512.htm Thu, 13 Jul 2023 16:09:09 +0000 /?p=730512 Bankman-Fried Fraud Charges Sidestep Debate Over How U.S. Law Sees Crypto /news/national/2023/01/09/702432.htm Mon, 09 Jan 2023 12:26:23 +0000 /?p=702432 Two More Louisiana Defendants Sentenced in Operation Sideswipe /news/southcentral/2022/05/26/669438.htm Thu, 26 May 2022 16:45:25 +0000 /?p=669438 Architect of Allianz Fraud Made $60 Million as He Lied to Investors, U.S. Says /news/national/2022/05/18/668053.htm Wed, 18 May 2022 05:30:26 +0000 /?p=668053 UK Seizes Funds Linked to $150M Fraud From Fintech Firm QPay /news/international/2022/04/22/664209.htm Fri, 22 Apr 2022 08:30:42 +0000 /?p=664209 Indiana Travel Agent Sentenced For Wire Fraud /news/midwest/2022/04/18/663378.htm Mon, 18 Apr 2022 07:30:41 +0000 /?p=663378 Massachusetts Man Sentenced for Cheating Chicken Products Suppliers /news/east/2021/11/04/640652.htm Thu, 04 Nov 2021 14:12:26 +0000 /?p=640652 Maryland Army Veteran Charged with Fraud After Falsely Claiming Disability /news/east/2021/10/25/638822.htm Mon, 25 Oct 2021 14:01:11 +0000 /?p=638822 Fifth Member of $31M New York City Trip-And-Fall Scheme Arrested, Charged /news/east/2021/10/21/638396.htm Thu, 21 Oct 2021 15:03:13 +0000 /?p=638396 New Jersey Executive Who Embezzled $48M Gets 75-Month Sentence /news/east/2021/10/20/638172.htm Wed, 20 Oct 2021 14:00:44 +0000 /?p=638172 Convicted Massachusetts Shoe Company Exec to Forfeit Home to Feds /news/east/2021/10/11/636277.htm Mon, 11 Oct 2021 10:00:57 +0000 /?p=636277 Former Pennsylvania Bank Manager Accused of Setting Fire to Conceal Embezzlement /news/east/2021/08/16/627317.htm Mon, 16 Aug 2021 12:00:34 +0000 /?p=627317 Ex-Boston Police Department Auto Repair Worker Will Plead Guilty to Fraud Scheme /news/east/2021/08/04/625390.htm Wed, 04 Aug 2021 10:00:15 +0000 /?p=625390 Massachusetts Woman Gets Six Years in Prison for Embezzling from Nonprofits /news/east/2021/06/30/620754.htm Wed, 30 Jun 2021 13:59:23 +0000 /?p=620754 Massachusetts Shoe Company Exec to Plead Guilty to Embezzling $30M /news/east/2021/04/20/610749.htm Tue, 20 Apr 2021 14:35:05 +0000 /?p=610749 New York CFO Pleads Guilty to Laundering Scheme Involving Diamonds /news/east/2021/04/07/608903.htm Wed, 07 Apr 2021 14:02:40 +0000 /?p=608903 Bookkeeper Sentenced for Stealing $1.5M From Two Employers /news/east/2021/03/02/603331.htm Tue, 02 Mar 2021 13:28:41 +0000 /?p=603331 Former Virginia Attorney Indicted on Multiple Fraud Charges /news/east/2020/11/24/591694.htm Tue, 24 Nov 2020 11:00:53 +0000 /?p=591694 Ex-Law Firm Employee in Rhode Island Charged with Embezzling Almost $750K /news/east/2020/09/14/582355.htm Mon, 14 Sep 2020 13:24:17 +0000 /?p=582355 Connecticut Man Pleads Guilty to Defrauding Nonprofit of $240K /news/east/2020/03/02/559860.htm Mon, 02 Mar 2020 13:00:59 +0000 /?p=559860 Man Gets 15 Years for Conspiring to Set Fire to His Business in Maryland /news/east/2020/02/14/558427.htm Fri, 14 Feb 2020 12:59:35 +0000 /?p=558427 Harsh Sentence Sought for Rhode Island Woman Who Took $5M from Loved Ones /news/east/2020/02/12/557911.htm Wed, 12 Feb 2020 11:00:05 +0000 /?p=557911 Court Rules Events After Email Instruction Don’t Erase Claim for Phishing Loss /news/national/2019/12/12/550999.htm Thu, 12 Dec 2019 13:26:54 +0000 /?p=550999 Feds Say Florida Officials Bilked FEMA Out of Hurricane Money /news/southeast/2019/11/22/549295.htm Fri, 22 Nov 2019 14:45:03 +0000 /?p=549295