Crime ❯ White Collar Crime ❯ Fraud ❯ Conspiracy

Money Laundering

Rep. Sheila Cherfilus-McCormick Pleads Not Guilty in $5 Million COVID Funds Case

Her new attorney entered the plea in Miami, with her release conditions restricting travel on a $60,000 bond.

First Brands Founders Indicted on Federal Fraud Charges Following Company’s Collapse

Federal Trial Set for Guardians' Emmanuel Clase and Luis Ortiz in Pitch-Betting Case

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

Pras Michel Sentenced to 14 Years for Illegal Foreign Influence and Campaign Finance Scheme

Guardians Pitchers Clase and Ortiz Indicted in Alleged Pitch-Rigging Betting Scheme

New Jersey Man Sentenced to 30 Months for Aiding Russian Military Procurement Network