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wire fraud

(Graphic by Ed Fischer)

Chesco Authorities Warn of Widening Phone Scams in Area

A man called a West Chester woman, saying her father had been in a car accident and was being threatened.

12/05/2013

(Credit: Thinkstock)

Pa. Man Gets Jail Time For Money Laundering, Wire Fraud

David Rothman, a Penn State graduate and who made $600,000 in 2011, pleaded guilty to charges of money laundering and wire fraud in March 2013.

11/14/2013

(Photo illustration by Mike Dougherty)

Indictments Announced In NJ In Massive Hacking Scheme

Four Russian nationals and a Ukrainian have been charged with running a sophisticated hacking organization that over seven years penetrated computer networks of more than a dozen major American and international corporations.

07/25/2013

Delaware Man Accused Of $1.8 Million Wire Fraud

Kyong Ho Kim of Newark is being charged with multiple counts of mail, wire and commodities fraud.

06/05/2012

Money

Philadelphia Sheriff’s Office Targeted In Wire Fraud Scheme, 4 Arrested

Four Philadelphia men were arrested and charged with wire fraud in connection with a scheme that targeted the Philadelphia Sheriff’s Office.

11/30/2011

Charles Jacoby III

Philly Cop Accused Of Stealing, Using Inmate’s Credit Cards

A Philadelphia police officer, who was supposed to protect inmate’s belongings, is now accused of stealing from them.

10/11/2011