wire fraud conspiracy News
Latest articles and news about wire fraud conspiracy on AXL Media.
Latest Articles
- New York Resident Indicted in Florida for Multi-State Identity Theft and Counterfeit Access Device Conspiracy
Published: Apr 23, 2026
Section: Crime
Dustin Lemmon Carpio, 33, was indicted by a federal grand jury in Pensacola, Florida, on multiple charges including conspiracy to commit wire fraud and aggravated identity theft. C...
- Chinese National Pleads Guilty to Multi City Elder Fraud Conspiracy Targeting Florida Retirees
Published: Mar 26, 2026
Section: Crime
Xin Liu, a 40 year old Chinese national residing in Apopka, has pleaded guilty to federal conspiracy charges for her role in a sophisticated wire fraud scheme. Operating under an H...
- Russian national Evgenii Ptitsyn pleads guilty to wire fraud conspiracy for role in Phobos ransomware empire
Published: Mar 5, 2026
Section: Science & Tech
Evgenii Ptitsyn, a 43-year-old administrator of the Phobos ransomware-as-a-service (RaaS) operation, has formally pleaded guilty in a U.S. federal court. Ptitsyn was responsible fo...