By: Dawn M. Lurie and Matthew Isaac This blog post was first published as an alert. Michigan Couple Arrested in Large-Scale Immigration Scheme In November of 2025, the U.S. […]
3 Years for Wire Fraud Scheme
Sean Kingston was sentenced to 42 months (3.5 years) in prison on Friday (Aug. 15) after being convicted of federal wire fraud over a scheme to steal more […]
High Court Expands the Reach of the Wire Fraud Statute – Part III
On May 22, 2025, the Supreme Court endorsed the “fraudulent inducement” theory of wire fraud in Kousisis v. United States, departing from its recent trend of narrowing the […]