Miami Man Indicted on Federal Wire-Fraud Conspiracy Charges – Department of Justice 12/13/2025 by Fraud Alert… fraud scheme. Burton is charged with conspiracy to commit wire fraud, two counts of wire fraud, seven counts of money laundering, and one count of … 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 Agridime Executives Indicted in $220M Cattle Fraud Scheme; One, Joshua Link, Remains at LargeDate02/14/2026FBI MOST WANTED LIST: Strafford, Mo., man 1 of 5 indicted in $220 million nationwide …Date02/14/2026FBI: Man with ties to Kansas wanted for $220 million fraud scheme – Hays PostDate02/15/2026Federal Jury Convicts Saluda County Man and Charlotte, NC Woman for $25M Wire Fraud …Date06/12/2026DHS Investigating Identity Theft, College Admissions Fraud RingDate06/16/2018Pennsylvania man indicted in Colorado on variety of nationwide fraud schemes – CBS NewsDate06/23/2025 Next Page About Fraud Alert Previous Post:U.S. Treasury to probe businesses involved in Minnesota fraud case, Bessent says | Reuters Next Post:Hong Kong Court of Appeal accepts fresh evidence in fraud allegation case