Crime ❯ Fraud ❯ Wire Fraud

Bank Fraud

Conspiracy Money Laundering Legal Charges Identity Theft Racketeering Legal Proceedings Embezzlement Legal Indictments COVID-19 Relief Fraud Conspiracy to Commit Fraud

SPLC Asks Judge to Toss Indictment, Calling It a Vindictive Political Prosecution

The group argues presidential pressure and procedural shortcuts produced a rushed case that could alter how nonprofits are investigated

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

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