Crime ❯ Fraud ❯ Wire Fraud

Financial Fraud

Investment Fraud Tax Evasion Loan Fraud Military Fraud Benefit Fraud Criminal Fraud Corporate Fraud Misuse of Funds Entertainment Fraud Embezzlement

Former Attorney Sentenced to Nine Years for $8 Million Loan Fraud

The July 30 ruling orders $8,274,980 in monetary judgment plus forfeiture of luxury items, underscoring federal efforts to protect small businesses.

Frank Musoke Indicted in $2 Million Theft From Celebrity Client, Believed to Have Fled to Uganda

Ex-Army Financial Counselor Sentenced for Defrauding Gold Star Families

Florida Man Sentenced for Stealing Sports Camp Tuition

Kansas Couple Charged with Fraud Over Dead Relative's Retirement Benefits