Law ❯ Criminal Law ❯ Fraud ❯ Wire Fraud

Indictments

Kerr Kriisa Indicted on Five Wire Fraud Counts in Alleged $2.2 Million Scheme

Prosecutors say fabricated identities and false emergency claims generated nearly $2.2 million in alleged losses.

DOJ Files Superseding Indictment Alleging SPLC Routed $4.1 Million in Donor Funds to Extremist Informants

DOJ Charges Special Forces Soldier With Using Classified Intel to Bet on Maduro Raid

Justice Department Indicts Southern Poverty Law Center on Fraud and Money Laundering Charges

SantaCon Founder Arrested on Federal Wire-Fraud Charge

Feds Charge 20 in Alleged College Basketball Point‑Shaving Scheme Spanning CBA to NCAA

Project Veritas Doubles Down on Disputed Barr Conspiracy as Right-Wing Media Amplify Claims