wire fraud

Examples (10)

• The prosecutor charged the CEO with multiple counts of wire fraud after a two-year investigation.
• She pleaded not guilty to wire fraud, insisting the transfers were legitimate.
• Investors were allegedly lured into a scheme that constituted wire fraud.
• If you misrepresent facts in emails to obtain money, that can be wire fraud.
• They have been investigating suspected wire fraud across several states.
• By 2026, stricter penalties for wire fraud will likely be in place.
• Was the defendant aware that his texts could amount to wire fraud?
• The startup was cleared of wire fraud after auditors reviewed every transaction.
• Don't engage in practices that could be construed as wire fraud.
• Training employees to spot phishing helps prevent wire fraud.