Law ❯ Crime ❯ Fraud ❯ Wire Fraud

Conspiracy

Ex-Brooklyn Judge and Developer Charged in $6.5 Million Investor Fraud

The arrests signal a widening federal probe into escrow-based real estate schemes.

Two New Jersey Men Get Prison for Aiding North Korea’s Fake IT Worker Scheme

Jen Shah Apologizes and Accepts Blame in First Post‑Prison Interview

One-Year Sentence in Feeding Our Future Case Marks Latest Step in Minnesota Fraud Probe

North Carolina Musician Pleads Guilty in Landmark AI Streaming Fraud Case

Netflix’s FTX Drama ‘The Altruists’ Adds Six Recurring Cast Members

Ex-Optum Director Convicted in $1.2 Million ‘Ghost Employee’ Kickback Scheme

Detroit Judge, Three Others Indicted in Alleged Guardianship Embezzlement

Jen Shah Leaves Federal Prison, Begins Community Confinement at Home in Utah

New Jersey Man Pleads Guilty to Wire Fraud Conspiracy in Government‑Impersonation Gold Scam

Andy Cohen Rules Out Jen Shah’s Return Ahead of Dec. 10 Prison Release

Tony Robinson Indicted in Minneapolis Nonprofit Grant-Fraud Case

Jen Shah Granted Dec. 10 Prison Release After BOP Sentence Reductions

Guardians Pitchers Clase and Ortiz Indicted in Alleged Pitch-Rigging Betting Scheme

Trial Opens for MIT Brothers Accused of $25 Million Ethereum Heist

Amended Court Order Requires Sean Kingston and His Mother to Repay $38,500 to Fraud Victim

Feds Charge 12 More in Florida Fake Nursing Diploma Scheme

Sean Kingston Sentenced to 3½ Years in Prison for $1 Million Wire Fraud

Do Kwon Pleads Guilty to Federal Fraud Charges in $40 Billion Terra Collapse

Sahra Nur Sentenced to Over 4 Years in $250 Million Feeding Our Future Fraud Case