Law ❯ Criminal Law

Fraud

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

Detroit Judge, Three Others Indicted in Alleged Guardianship Embezzlement

Court leaders have removed the judge from her docket following the federal indictment.

Trump Amplifies Minnesota Fraud Claims, Targets Ilhan Omar in New Posts

Monica Cannon-Grant Sentenced to Probation and Home Confinement in Federal Fraud Case

Pennsylvania AG Charges Ex-Youth Football League Director in Alleged $230K Embezzlement

Ethics Panel Finds Substantial Evidence Against Rep. Cherfilus-McCormick in 27-Count Report

USADF Financial Director Agrees to Plead Guilty to Gratuities and False-Statement Charges

Georgia Rep. Dexter Sharper Charged With Lying to Obtain $13.8K in Pandemic Jobless Aid

NFL Names YouTuber Dhar Mann Chief Kindness Officer for Super Bowl LX

First Brands Founders Indicted on Federal Fraud Charges Following Company’s Collapse

Trump Nominates Colin McDonald to Lead New DOJ National Fraud Enforcement Division

Denver Jury Convicts Former Colorado Senator of Forgery and Attempting to Influence a Public Servant

Labor Secretary’s Bodyguard Put on Leave as Inspector General Probe Widens

Webb County Sheriff Pleads Not Guilty as COVID-Era Fraud Indictment Is Unsealed

Elizabeth Holmes Asks Trump to Commute Her Prison Sentence

Caroline Ellison Released From Federal Custody After 14 Months in FTX Case

Ex-Georgia Lawmaker Pleads Guilty in Pandemic Unemployment Case

Le Pen Denies ‘System’ in EU Funds Case as Appeal Advances in Paris

Judge Delays Ruling in Troy Hyperbaric Death Case as Ex-CEO Faces Health Care Fraud Charges

Schmitt Introduces SCAM Act to Expand Denaturalization as Emmer Pushes House Version

Trump Plans Pardon for Puerto Rico Ex-Governor Wanda Vázquez in Campaign-Finance Case