1.   He was charged with wire fraud.

2.   And criminal mail and wire fraud charges can often be applied to insider-trading cases, depending on the activities involved.

3.   At this stage, the government is investigating a raft of possible violations, including mail and wire fraud, securities fraud and perjury.

4.   A third McNall employee, C. David Rossen, also will plead guilty to a single count of wire fraud, his attorney Robert Corbin, said Friday.

5.   Charges in multi-count indictment include conspiracy, mail fraud, wire fraud, money laundering, and filing false tax returns.

6.   Colagiovanni has been charged with wire fraud and money laundering, and is free on bond.

7.   Corigliano pleaded guilty to one count of conspiracy to commit mail and wire fraud and to another count of wire fraud.

8.   Delgado is charged with making false statements to the Department of Veterans Affairs and with wire fraud.

9.   Don King, who awaits trial next month on charges of insurance and wire fraud, insists this is legit.

10.   Drummond was charged with four counts of wire fraud, three counts of mail fraud and a single count of conspiracy.