Law ❯ Criminal Law ❯ Fraud ❯ Wire Fraud

Sentencing

Casa Ruby Founder Ruby Corado Sentenced to 33 Months for Pandemic Relief Fraud

The court triggered immigration proceedings that could lead to her deportation.

Jen Shah Leaves Federal Prison, Begins Community Confinement at Home in Utah

Do Kwon Sentenced to 15 Years in U.S. Prison for Terra Fraud

U.S. Prosecutors Seek 12-Year Term for Do Kwon Ahead of Dec. 11 Sentencing

Sean Kingston Sentenced to 3½ Years in Prison for $1 Million Wire Fraud

Tom Girardi Sentenced to Over Seven Years for Embezzling Client Settlement Funds