Feb. 3, 2025 — Former member of the U.S. House of Representatives Terrance John “TJ” Cox of Fresno, pleaded guilty today to one count of wire fraud and one count of wire fraud affecting a financial institution, Acting U.S. Attorney Michele Beckwith announced. Read More
Home » Former member of congress pleads guilty to wire fraud schemes
Former member of congress pleads guilty to wire fraud schemes
Related Posts
Blood test lab owner pleads guilty to evading over $11.2 million in federal taxes by using shill to illegally collect Medicare payments
August 29, 2025 — A Burbank man has pleaded guilty to evading the payment of more than $11.2 million in federal taxes by using a… BronBlood test lab owner pleads guilty to evading over $11.2 million in federal taxes by using shill to illegally collect Medicare payments
Two sentenced to prison for laundering Sinaloa cartel drug proceeds
September 2, 2025 — U.S. District Judge Sarah E. Pitlyk on Tuesday sentenced two men to prison for laundering money in the St. Louis area… BronTwo sentenced to prison for laundering Sinaloa cartel drug proceeds
Arizona and Indiana individuals sentenced to federal prison for nationwide bank fraud and money laundering
September 2, 2025 — Three of the leaders of a nationwide bank fraud and money laundering conspiracy were sentenced to a combined 421 months in… BronArizona and Indiana individuals sentenced to federal prison for nationwide bank fraud and money laundering