Law ❯ Criminal Law ❯ Fraud ❯ Wire Fraud

Money Laundering

Mass. Rep. Christopher Flanagan Faces Expanded Federal Indictment

The expanded case intensifies pressure on the Cape Cod Democrat to step down.

SPLC Pleads Not Guilty as Judge Sets Oct. 5 Trial in DOJ Fraud Case

SPLC Pleads Not Guilty After DOJ Highlights Blanche Clarification

Florida Subpoena Adds New Pressure on SPLC After Federal Fraud Indictment

Whistleblower Allegations Jolt SPLC Fraud Case As Fidelity and Vanguard Halt Grants

SPLC Challenges DOJ Statements on Informant Program as Judge Sets May 5 Response

U.S. Soldier Pleads Not Guilty in First Federal Insider‑Trading Case Tied to Prediction Markets

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

Damon Jones to Plead Guilty in NBA Betting Case

Heat Waive Terry Rozier Ahead of Play-In Roster Deadline

Maryland GOP Finance Operative Indicted in Alleged $200,000 Embezzlement for Yacht Loan

JPMorgan Sued Over Alleged Role in $328 Million Goliath Ventures Crypto Ponzi Scheme

Terry Rozier Seeks Dismissal of Federal Betting Charges Under Supreme Court Wire-Fraud Ruling

Silver Says NBA Will Explore Relief for Heat in Terry Rozier Case

Oklahoma City BLM Leader Indicted on 25 Counts in Alleged $3.15 Million Bail-Fund Scheme

Jury Convicts Carl Erik Rinsch of Defrauding Netflix of $11 Million

Terry Rozier Pleads Not Guilty in Federal Insider-Betting Case

FBI Details Spending Spree as Netflix Fraud Trial Unfolds for Director Carl Rinsch

Feeding Our Future Probe Adds 78th Defendant as Youngest Offender Gets 10-Year Term

Chauncey Billups Pleads Not Guilty in Mafia-Linked Poker Case After Court Sets $5 Million Bond