Law ❯ Criminal Law ❯ Fraud

Conspiracy

Sentencing Money Laundering Wire Fraud Bribery Forgery Gambling Crimes Obstruction of Justice Legal Proceedings Sports Betting Public Officials Prevention of Corruption Act Sports Law Electoral Fraud Charges Government Misconduct Mail and Wire Fraud Investigations Native American Tribes Securities Fraud Falsifying Records Election Fraud Defendant's Fraud Trial Conviction Investigation COVID-19 Conspiracy Theories Licensing Schemes False Statements U Visa Fraud Corporate Fraud Legal Defense First Information Report Legal Investigations Healthcare Regulations Bank Fraud Falsification of Records Plea Agreements Unfair Means in Examinations IPC Sections Prosecution Election Law Trial Motion Federal Indictments Federal Indictment Sports-related Crimes Betting Scandals Roofing Fraud Federal Charges Indictments Sports Integrity Theft of Government Funds FTX Fraud Case Subornation of Witnesses Foreign Bribery Insider Betting Criminal Charges Criminal Fraud Conspiracy Charge Boeing Plea Deal Criminal Prosecution Plea Agreement Court Proceedings Electoral Fraud Cyber Fraud Financial Fraud Identity Theft Trial Proceedings

Terry Rozier Seeks Dismissal of Federal Betting Charges Under Supreme Court Wire-Fraud Ruling

Prosecutors face a Feb. 2 deadline to respond to the filing.

Caroline Ellison Transferred From Federal Prison to Community Confinement

Terry Rozier Pleads Not Guilty in Federal Insider-Betting Case

California Lobbyist Greg Campbell Pleads Guilty to Conspiracy in Federal Fraud Case

Florida Rep. Cherfilus-McCormick Released on $60,000 Bond in $5 Million FEMA Funds Case

Chauncey Billups Pleads Not Guilty at Brooklyn Arraignment in Poker-Rigging Case

Arizona AG Asks State Supreme Court to Review Ruling That Stalled 2020 Elector Case

FBI Sends Wiretap Notices to Newsom Aides and Capitol Insiders in Williamson Probe

Guardians’ Emmanuel Clase Pleads Not Guilty After JFK Arrest in Alleged Pitch‑Rigging Case

JPMorgan Asks Delaware Court to End $115 Million Fee Advances for Frank Founders

Bankman-Fried Alleges Political Payback as Pardon Chatter Escalates Without a Paper Trail

Former Tennessee House Speaker Glen Casada Gets 3 Years in Federal Prison for Fraud Scheme

Feds Charge 12 More in Florida Fake Nursing Diploma Scheme

New Orleans Mayor LaToya Cantrell Appears in Federal Court for Arraignment on Corruption Case

Federal Grand Jury Indicts New Orleans Mayor LaToya Cantrell on 18 Counts

Four Plead Guilty in $550 Million USAID Bribery Scheme