Crime ❯ Fraud ❯ Wire Fraud

Identity Theft

Legal Consequences Money Laundering Aggravated Identity Theft Sentencing Prison Sentencing George Santos Conspiracy Political Fraud Restitution Michael Avenatti

Georgia Man Charged With Athlete Phishing and Sex Trafficking Ordered Held Without Bail

Prosecutors cite alleged in-custody offenses to justify detaining him before trial.

Missouri Nonprofit Leader on Trial Over Alleged $11 Million Diversion of Child-Meal Funds

Trump’s Commutation Frees George Santos and Erases Penalties as Nassau DA Weighs Next Steps

Trump Commutes George Santos’ Sentence, Orders Immediate Release

2nd Circuit Upholds Dismissal of Santos’ Suit Over Kimmel’s Cameo Bits

Film Producer David Raymond Brown Arrested on 21-Count Federal Fraud Indictment

High Court Dismisses 'Hollywood Con Queen' Extradition Challenge

George Santos Begins Seven-Year Term at New Jersey Federal Prison

George Santos Seeks Clemency from Trump After 87-Month Sentence

Las Vegas Woman Charged in Deadly Romance Scam Targeting Older Men

George Santos' Lawsuit Against Jimmy Kimmel Dismissed

Stormy Daniels Documentary Premieres at SXSW, Sheds Light on Trump Scandal

Two Men Indicted for $8.5 Million Rental Scam on Airbnb and Vrbo

Indicted Ex-Congressman George Santos Profits from Cameo Amid Legal Battle