Law ❯ Crime ❯ Fraud

Wire Fraud

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

MPA Gives Elizabeth Holmes Documentary an R Rating

A rare R for a feature documentary notes language and “some graphic nudity,” raising concerns about the film’s reach before its October 16 release.

DOJ Charges Oxygen Forensics CEO and Russian Executive Over Alleged Hidden Russian Control

Two Men Indicted in $8 Million Scheme That Prosecutors Say Siphoned School Funds to Luxury Spending

Federal Jury Convicts Block Bits Co‑Founder Japheth Dillman of Wire Fraud

Georgia Man Deported From Fiji Faces 25 Federal Counts Over $165 Million Crypto Scheme

Phoebe Gates’ Startup Phia Accused of Cookie‑Stuffing After Reports Show Founders Knew

MyTrade Founder Sentenced to Fine and Ordered to Shut Down Wash-Trading Bots

Top Fugitive in Feeding Our Future Case Pleads Not Guilty After Extradition

Minnesota Daycare Owner Pleads Guilty to Wire Fraud in Feeding Our Future Case

Carl Rinsch Sentenced to 30 Months for Misusing $11 Million From Netflix

Malibu Actress Pleads Guilty to Helping Convicted CEO Flee U.S.

Crypto Promoter 'Bitcoin Rodney' Pleads Guilty in $1.8B HyperFund Case

Maryland CEO Convicted in $15 Million AeroVanti Jet Membership Fraud

Keanu Reeves Seeks Leniency for Director Carl Rinsch Ahead of June 29 Sentencing

Forsage Co-Founder Extradited to U.S., Pleads Not Guilty in Alleged $340 Million Crypto Ponzi

Ex-Brooklyn Judge and Developer Charged in $6.5 Million Investor Fraud

One-Year Sentence in Feeding Our Future Case Marks Latest Step in Minnesota Fraud Probe

Goliath Ventures Files for Chapter 11 After CEO Arrest Over Alleged $328 Million Crypto Ponzi Scheme

Brooklyn Daycare Director Indicted in $2.75 Million Tuition Fraud Case

Boston Organizer Monica Cannon-Grant Ordered to Forfeit $224,063 in Fraud Case