Law ❯ Criminal Law

Fraud

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Trump Ally’s ICE Outreach During Custody Fight Preceded Ex’s Deportation, Reports Say

The New York Times details outreach to ICE that sources say could have accelerated an otherwise routine deportation.

Ted DiBiase Jr. Acquitted on All Counts in Mississippi Welfare-Funds Trial

North Carolina Man Pleads Guilty in AI-Driven Streaming Fraud, Forfeits $8.09 Million

MLB, Players Union Shift Guardians’ Clase and Ortiz to Unpaid Leave

Fort Bend County Judge KP George Convicted on Two Money Laundering Counts

Michigan Petition-Fraud Defendant Gets 4–20 Years, Remains Free Pending Appeal

Ted DiBiase Jr. Trial Heads to Jury After Both Sides Rest

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

DOJ Sues to Revoke Citizenship of Convicted Tax-Fraud Mastermind Emmanuel Kazeem

Two Plead Guilty in Feeding Our Future Case as Third Rejects Deal Ahead of April Trial

Defense Expert Disputes $46,500 Figure as KP George Trial Nears Jury

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

Forensic Files Link Milei to $5 Million LIBRA Plan as Prosecutors Seek Interpol Alert

Two LAPD Officers Charged in Alleged COVID Unemployment Fraud

Judge Delays Carmine Agnello Sentencing, Clearing Path for March 30 Kidney Transplant

Fargo Facial Recognition Misidentification Jailed Tennessee Woman for Nearly Six Months

Second Day of Testimony in Fort Bend Judge KP George’s Money-Laundering Trial Focuses on Campaign Finances

Prosecutors Urge Judge to Deny Sam Bankman-Fried’s Bid for a New Trial

Treasure Hunter Tommy Thompson Released After Judge Rules Jail No Longer Coercive

Mattapan Store Owner Pleads Guilty in $6.7 Million SNAP Trafficking Scheme