Crime ❯ Fraud ❯ Wire Fraud

Conspiracy

Legal Proceedings Money Laundering Legal Consequences Sports Betting Sentencing Funeral Home Fraud Identity Theft Legal Charges Gambling Southern Poverty Law Center

4 ARTICLES

2w ago

Former NYPD Detective Sentenced to Four Years for PPP Loan Fraud

Prosecutors say he ran a tax-preparation franchise scheme that produced falsified Schedule C tax forms to obtain loans, with co-defendants still awaiting their sentences.

9 ARTICLES

last mo.

Alabama Attorney General Opens Civil Probe Into SPLC, Subpoenas Records

3 ARTICLES

last mo.

California Man Pleads Guilty to Orchestrating $23.9 Million ‘Crime Tourism’ Ring

10 ARTICLES

2mo ago

Jen Shah Cites Sons’ Impact Letters as Turning Point as Maxwell Claims Draw Hill Interest

7 ARTICLES

2mo ago

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

16 ARTICLES

3mo ago

North Carolina Musician Pleads Guilty in Landmark AI Streaming Fraud Case

4 ARTICLES

3mo ago

Federal Judge Revokes Florida Man’s U.S. Citizenship Tied to $3.8 Million COVID-Relief Fraud

8 ARTICLES

3mo ago

Return to Nature Co-Owner Carie Hallford Gets 18 Years in Federal Case, $1.07 Million Restitution

3 ARTICLES

3mo ago

Dearborn Heights Man Sentenced to 129 Months for $1.2 Million Identity-Theft Schemes

11 ARTICLES

4mo ago

Montgomery Board Delays Vote on $120,960 Salary for Mayor’s Pick Convicted in 2019 Fraud

3 ARTICLES

8mo ago

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

3 ARTICLES

9mo ago

Longmeadow Woman Pleads Guilty in $62 Million Commercial Loan Fraud

4 ARTICLES

9mo ago

Last Two Defendants Plead Guilty in $16.2 Million Apple Warranty Fraud

Conspiracy

Former NYPD Detective Sentenced to Four Years for PPP Loan Fraud

Alabama Attorney General Opens Civil Probe Into SPLC, Subpoenas Records

California Man Pleads Guilty to Orchestrating $23.9 Million ‘Crime Tourism’ Ring

Jen Shah Cites Sons’ Impact Letters as Turning Point as Maxwell Claims Draw Hill Interest

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

Federal Judge Revokes Florida Man’s U.S. Citizenship Tied to $3.8 Million COVID-Relief Fraud

Return to Nature Co-Owner Carie Hallford Gets 18 Years in Federal Case, $1.07 Million Restitution

Dearborn Heights Man Sentenced to 129 Months for $1.2 Million Identity-Theft Schemes

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

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Conspiracy

FBI Seeks Missouri Fugitive in $220 Million Agridime Fraud Case

Affidavit Says Clase Texts Were About Cockfights, Not Fixed Pitches

Texas Influencers Plead Guilty in $4.8 Million Homebuilding Fraud

Utah Ski Pass Fraud Case Advances: Guilty Plea Entered, Co-Conspirator Indicted

Tony Robinson Indicted in Minneapolis Nonprofit Grant-Fraud Case

Ex-Phoenix Anchor Stephanie Hockridge Gets 10 Years for $63 Million PPP Fraud

Montgomery Board Delays Vote on $120,960 Salary for Mayor’s Pick Convicted in 2019 Fraud

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

Longmeadow Woman Pleads Guilty in $62 Million Commercial Loan Fraud

Last Two Defendants Plead Guilty in $16.2 Million Apple Warranty Fraud

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Conspiracy