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Wire Fraud

Conspiracy Money Laundering Identity Theft Sentencing Bribery Indictment Bank Fraud COVID-19 Relief Fraud Embezzlement Theft

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

The case signals a widening federal tax probe into alleged misuse of a judge’s escrow account.

Alabama Attorney General Opens Civil Probe Into SPLC, Subpoenas Records

Mass. Rep. Christopher Flanagan Faces Expanded Federal Indictment

SPLC Pleads Not Guilty as Judge Sets Oct. 5 Trial in DOJ Fraud Case

SPLC Pleads Not Guilty After DOJ Highlights Blanche Clarification

Florida Subpoena Adds New Pressure on SPLC After Federal Fraud Indictment

Whistleblower Allegations Jolt SPLC Fraud Case As Fidelity and Vanguard Halt Grants

Judge Curbs Aimee Bock’s Access to Case Files After Alleged Leaks

Special Forces Soldier Pleads Not Guilty in Polymarket Insider Case Over Maduro Operation

Damon Jones Pleads Guilty in NBA Insider-Betting and Rigged Poker Cases

Prosecutors Seek New Bribery Counts Against Terry Rozier in NBA Betting Case

Ex-Alabama Lineman and Accomplice Plead Guilty in $20 Million NFL Impersonation Fraud

SPLC Indicted on 11 Federal Counts Over Secret Payments to Extremist Sources

DOJ Charges Special Forces Soldier With Using Classified Intel to Bet on Maduro Raid

NBA Confirms Sanberg Aided Clippers Probe

Justice Department Indicts Southern Poverty Law Center on Fraud and Money Laundering Charges

Damon Jones to Plead Guilty in NBA Betting Case

Heat Waive Terry Rozier Ahead of Play-In Roster Deadline

Ex–Air Force Master Sergeant Pleads Guilty in $37 Million PACAF Bid-Rigging and Bribery Case

Ex-Congressional Aide Pleads Guilty to Wire Fraud Over Nearly $23,000 Taken From Ex-Boss