Law ❯ Criminal Law

Fraud

Wire Fraud Financial Fraud Money Laundering White Collar Crime Financial Crimes Corporate Fraud Embezzlement Tax Fraud Legal Proceedings Conspiracy

Malik Beasley and Ed Davis Indicted in Federal NBA Betting Case

The unsealed indictment says loans and bribes were used to fix player‑prop bets, signaling wider federal scrutiny of NBA wagering

Carl Rinsch Sentenced to 30 Months in Prison for Defrauding Netflix

German Authorities Raid DFB and Host-City Offices in Euro 2024 Ticket Probe

Carl Rinsch Sentenced to 30 Months for Misusing $11 Million From Netflix

EU Prosecutors Conduct Multi‑Country Raids Over Alleged €4.3m Misuse by Far‑Right Group

Guo Wengui Sentenced to 30 Years for Billion‑Dollar Fraud

Malibu Actress Pleads Guilty to Helping Convicted CEO Flee U.S.

Stories older than 24h

Honduran National Sentenced to Eight Years for $89 Million Payroll Check‑Cashing Scheme

South Dakota State Senator Charged With Felony Over Forged Precinct Nomination Forms

Cape May County Psychiatrist Pleads Guilty to 17 Felony Counts for Illegal Prescriptions

Minnesota Man ‘Snoopy’ Sentenced to 18 Months for DraftKings Account Hack

Huge Tire Fire in Houston Exposes Missing Permits and Longstanding Legal Troubles

Trump Appointees Stopped Brooklyn Inquiry Into Gentile Commutation

CFTC Wins Court Order Permanently Banning Celsius Founder From Trading

NCAA Permanently Bars Adam Njie Jr. for Sharing Game Information With Bettors

Elye Wahi Arrested and Released in French Spot‑Fixing Probe

Mayweather Charged With Two Felonies Over $200,000 Watch Check

San Diego Man Arrested in Alleged Scheme to Funnel Charity Funds to Hamas

Senators Introduce Bipartisan Resolution Urging Rejection of SBF Clemency

Stephanie Chatfield Pleads Guilty to Felony Embezzlement