Canton Man Sentenced to more than 3 Years in Federal Prison for Wire Fraud and Money … 12/11/2025 by Fraud AlertKing was indicted for Wire Fraud and Money Laundering by a federal grand jury in February 2024. He pleaded guilty on September 5, 2025. Between July … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Tami Sawyer indicted on federal wire fraud, money laundering charges – YouTubeDate06/16/2026Tami Sawyer indicted on federal wire fraud, money laundering charges – YouTubeDate06/15/2026Miami Man Indicted on Federal Wire-Fraud Conspiracy Charges – Department of JusticeDate12/13/2025New Boston woman charged with wire fraud and money laundering in child modeling fraud caseDate02/28/2026Auburn Man Pleads Guilty to Wire Fraud, Money Laundering, and Unlawful Employment of AliensDate09/11/2026Federal Jury Convicts Saluda County Man and Charlotte, NC Woman for $25M Wire Fraud …Date06/12/2026 Next Page About Fraud Alert Previous Post:Higher Education Minister welcomes probe into VUT academic fraud syndicate – Algoa FM Next Post:Action Demanded Following Govan Mbeki Municipality Forensic Report