Crime ❯ Fraud ❯ Wire Fraud ❯ Conspiracy

Money Laundering

California Man Pleads Guilty to Orchestrating $23.9 Million ‘Crime Tourism’ Ring

The plea signals a turning point in cases targeting a sham rental front that equipped organized theft crews.

Ex-Optum Director Convicted in $1.2 Million ‘Ghost Employee’ Kickback Scheme

FBI Seeks Missouri Fugitive in $220 Million Agridime Fraud Case

Tiago Splitter Wins Debut as Trail Blazers Interim Coach After Chauncey Billups' Arrest

Feds Charge 30+ in NBA Betting and Rigged Poker Schemes as Rozier and Billups Are Arrested

Netflix Orders The Altruists Limited Series on FTX’s Rise and Fall