Crime ❯ Fraud ❯ Wire Fraud

Bank Fraud

Money Laundering Conspiracy Identity Theft Legal Proceedings Embezzlement Racketeering Conspiracy to Commit Fraud

Cedar City Property Manager Gets 25 Months for HOA and Bank Fraud, Ordered to Repay $2.17 Million

Prosecutors say he exploited a trusted management role to fund gambling through embezzlement, fake app deposits, and casino markers.

Ex-Maryland Officers Convicted in Arson and Bank-Fraud Schemes

Bronx Clerk and Partner Plead Guilty to COVID-19 Relief Fraud Using Stolen Patient Data

Judge Rejects Huawei’s Motion to Dismiss Charges, Sends Case to May 2026 Trial