Law ❯ Criminal Law ❯ Fraud

Wire Fraud

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

3 ARTICLES

last wk.

NCAA Declares Adam Njie Jr. Permanently Ineligible for Betting Violations

Digital messages and state wagering records produced a negotiated resolution that treats sharing inside game information as the equivalent of point shaving.

8 ARTICLES

last wk.

San Diego Man Arrested in Alleged Scheme to Funnel Charity Funds to Hamas

7 ARTICLES

2w ago

Feeding Our Future Participant Sentenced as Ringleader Appeals

8 ARTICLES

3w ago

Kalshi Refers George Santos Trades to Federal Authorities as Reporter Alleges Threat

15 ARTICLES

3w ago

Arbitrator Rules Terry Rozier Forfeits Most of $26.6 Million Salary

3 ARTICLES

3w ago

ARC Founder Indicted Over Alleged Double Sale of COVID Tax Credits

29 ARTICLES

3w ago

DOJ Files Superseding Indictment Alleging SPLC Routed $4.1 Million in Donor Funds to Extremist Informants

18 ARTICLES

4w ago

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

7 ARTICLES

last mo.

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

9 ARTICLES

last mo.

Alabama Attorney General Opens Civil Probe Into SPLC, Subpoenas Records

4 ARTICLES

last mo.

Mass. Rep. Christopher Flanagan Faces Expanded Federal Indictment

4 ARTICLES

last mo.

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

15 ARTICLES

last mo.

SPLC Pleads Not Guilty After DOJ Highlights Blanche Clarification

7 ARTICLES

last mo.

Florida Subpoena Adds New Pressure on SPLC After Federal Fraud Indictment

15 ARTICLES

2mo ago

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

4 ARTICLES

2mo ago

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

7 ARTICLES

2mo ago

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

Wire Fraud

NCAA Declares Adam Njie Jr. Permanently Ineligible for Betting Violations

San Diego Man Arrested in Alleged Scheme to Funnel Charity Funds to Hamas

Feeding Our Future Participant Sentenced as Ringleader Appeals

Kalshi Refers George Santos Trades to Federal Authorities as Reporter Alleges Threat

Arbitrator Rules Terry Rozier Forfeits Most of $26.6 Million Salary

ARC Founder Indicted Over Alleged Double Sale of COVID Tax Credits

DOJ Files Superseding Indictment Alleging SPLC Routed $4.1 Million in Donor Funds to Extremist Informants

Marves Fairley Pleads Guilty as Feds Add Bribery Charges Against Terry Rozier

DOJ Indicts Southern Poverty Law Center on Fraud Allegations

Prosecutors Seek 50-Year Term for Feeding Our Future Leader Aimee Bock

Never miss stories about

Wire Fraud

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

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

Never miss stories about

Wire Fraud