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Statute
1:19
What is Wire Fraud?
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Apr 26, 2023
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3 months ago
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George Santos Sentenced: A Look into the Case
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Apr 25, 2025
TikTok
nowthisimpact
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Abu Trica’s Best Friend Arrested Over Wire Fraud
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6 months ago
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Ugly God Discusses Wire Fraud Issues and Career Decline
122.6K views
9 months ago
TikTok
gaza.utee
0:19
Ikram Mohamed pleaded guilty wire fraud, facilitating the theft of $14 million from the meal program, about $1.3 million which ended up in her pocket. As part of the agreement she will not be prosecuted for another crimes investigated by the U.S. Attorney’s Office. They believed she helped collect money from the Somali community to bribe a juror in the first trial. She also is the one who secretly recorded Attorney General Keith Ellison when she and other fraudsters tried to ask for his help.
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4 months ago
TikTok
lounewsman
2:58
SPLC Charged with Fraud The Southern Poverty Law Center has just been charged with wire fraud, lying to banks, and money laundering by the Department of Justice. The Department of Justice, in their indictment, charges that the SPLC was bankrolling extremists while on their website seeking donations to fight extremism. There are some very interesting details uncovered, probably most shockingly that the SPLC was bankrolling one of the organizers of the 2017 Unite the Right rally in Charlottesville
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3 months ago
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Jul 29, 2025
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