Law ❯ Crime ❯ Fraud

Wire Fraud

Conspiracy Money Laundering Identity Theft Sentencing Embezzlement Federal Charges COVID-19 Relief Fraud Conspiracy to Commit Fraud Legal Proceedings Securities Fraud

Three More Plead Guilty in Minnesota’s $250 Million ‘Feeding Our Future’ Case

Prosecutors are leaning on plea deals to conserve resources during staffing shortages.

North Carolina Man Pleads Guilty in AI-Driven Streaming Fraud, Forfeits $8.1 Million

Netflix’s FTX Drama ‘The Altruists’ Adds Six Recurring Cast Members

Return to Nature Co-Owner Carie Hallford Gets 18 Years in Federal Case, $1.07 Million Restitution

Mattapan Store Owner Pleads Guilty in $6.7 Million SNAP Trafficking Scheme

Former Fabric CFO Sentenced to Two Years for $35 Million Crypto Scheme

Michigan Photographer Arrested, Indicted in $4.6 Million Child Modeling Fraud Case

Goliath Ventures CEO Charged in Alleged $328 Million Crypto Ponzi Scheme

New Hampshire Man Sentenced to 15 Months for Using COVID Relief to Buy Golf Course

PGI CEO Ramil Palafox Sentenced to 20 Years for $200 Million Bitcoin Ponzi Scheme

Philadelphia Men Plead Guilty to $3.5 Million Minnesota Housing-Services Fraud Using AI

Queens Defenders Founder Lori Zeno Pleads Guilty to Wire-Fraud Conspiracy

Utah Man Sentenced to Three Years for Crypto Fraud and Unlicensed Money Transfers

Zadeh Kicks Founder Gets 70 Months in Federal Prison Over $80 Million Fraud

Judge Approves $5.2 Million Restitution for Aimee Bock in Feeding Our Future Fraud

Boston TSA Officer Agrees to Plead Guilty in Pandemic Unemployment Fraud Case

Return to Nature Owners Plead Guilty in Colorado State Case With Decades-Long Prison Terms Stipulated

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

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