Crime ❯ Fraud ❯ Wire Fraud

Identity Theft

Legal Consequences Conspiracy Money Laundering Aggravated Identity Theft George Santos Prison Sentencing Sentencing Political Fraud Sex Trafficking Restitution Campaign Finance Fraud GoFundMe Scams Impersonation Extradition Criminal Cases Booking Scam Ponzi Scheme Plea Deals Campaign Finance Legal Sentencing Bank Fraud Insider Trading Federal Prosecution Credit Card Scheme Conviction Political Scandals Real Estate Fraud Aviation Fraud Skydiving Instructor Fraud Unauthorized Transactions Fundraiser Legal Proceedings Loan Fraud Clemency Michael Avenatti Conspiracy to Commit Fraud

Kalshi Permanently Bans George Santos Over State of the Union Bets

Kalshi said manipulative public statements by Santos, coupled with his noncooperation, justified a $71,356 penalty to protect market integrity.

Georgia Man Sentenced to Six Years for Impersonating NFL Players to Steal Nearly $20 Million

CFTC Orders George Santos to Pay $35,000 and Bans Him From Prediction Markets

Ex-Alabama Lineman and Accomplice Plead Guilty in $20 Million NFL Impersonation Fraud

Ex-Alabama Player to Plead Guilty in $20 Million NFL Loan-Impersonation Case

NFLPA Warns Agents After FBI Flags Alleged Athlete Phishing, Sex‑Trafficking Scheme

FBI Raids Across Los Angeles Lead to 11 Arrests in Elderly Homeowner Title‑Fraud Scheme

Georgia Man Indicted in Athlete Phishing and Sex‑Trafficking Case

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