wire fraud conspiracy News

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• 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...