Law ❯ Criminal Law ❯ Fraud ❯ Wire Fraud

Conspiracy

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.

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

Terry Rozier Pleads Not Guilty in Federal Insider-Betting Case

Federal Trial Set for Guardians' Emmanuel Clase and Luis Ortiz in Pitch-Betting Case

IRS Releases $8.2 Million Tax Lien Against Terry Rozier as Arraignment Nears

Do Kwon Asks U.S. Judge to Cap Sentence at Five Years Ahead of Dec. 11 Hearing

Chauncey Billups Pleads Not Guilty in Mafia-Linked Poker Case After Court Sets $5 Million Bond

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

Ex-Adams Aide Gets Probation as Judge Questions Dismissal of Mayor’s Case

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

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

NBA Withholds Pay for Terry Rozier and Chauncey Billups as Gambling Cases Advance

San Leandro Councilmember Bryan Azevedo Charged in Federal Bribery Conspiracy

NBA Launches Betting Integrity Review as Senate Seeks Answers After Federal Indictments

FBI's Kash Patel Rebukes Stephen A. Smith Over Claim of Political Motive in NBA Gambling Bust

Feds Charge 30+ in NBA Betting and Rigged Poker Schemes as Rozier and Billups Are Arrested

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

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

Feds Close In on Indictments in College Basketball Point-Shaving Probe

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