wire-fraud

On Tuesday, six former executives of Siemens and two alleged middlemen, one of whom served on the board of Siemens Argentine unit, were charged criminally in a three-count indictment with charges of conspiracy to violate the FCPA and the wire-fraud statute, money-laundering conspiracy and wire fraud.

U.S. Charges Ex-Siemens Executives in Alleged Bribery Scheme Chad Bray 2011

The CFAA could end up making prosecutors' favorite fall-back—ever-elastic wire-fraud statutes—seem restrained.

Are We All Online Criminals? Eric Felten 2011

Ms. Khan previously pleaded guilty to wire-fraud charges in California in 2001, but the plea was sealed until late last year.

Galleon Witness Khan To Pay $1.9M To Settle SEC Case Chad Bray 2010

The U.S. attorney is retrying Mr. Blagojevich on wire-fraud, attempted extortion, bribery, extortion, conspiracy and other charges.

Two Chicago Leaders Deny Any Deals With Blagojevich Stephanie Banchero 2011

Allen Stanford will go to trial on wire-fraud and other charges in September, a federal judge in Houston has ruled.

Stanford Trial Set for September Chad Bray 2011

The trial on conspiracy, securities-fraud and wire-fraud charges is expected to last about three weeks or less.

First 'Expert Network' Trial Is Set to Open Chad Bray 2011

A former chief executive of InterMune Inc. was sentenced to three years of probation and other punishments for his wire-fraud conviction over lies about the biotech company's Actimmune drug, the Justice Department said.

InterMune's Ex-CEO Sentenced for Wire Fraud Joan E. Solsman 2011

The trial on conspiracy, securities-fraud and wire-fraud charges is expected to last about three weeks or less.

First 'Expert Network' Trial Is Set to Open Chad Bray 2011

The U.S. Attorney is retrying him on wire-fraud, attempted extortion, bribery and other charges.

Disgraced Governor Testifies in Trial Stephanie Banchero 2011

Honest services wire-fraud under Section 1346 was intended by Congress to penalize corporate executives and governmental officials for accepting bribes and kickbacks and for engaging in self-dealing at the expense of the employer – i.e., the private gain requirement of the crime.

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