Law ❯ Criminal Law ❯ Fraud

Wire Fraud

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

3 ARTICLES

2w ago

Two Former Forney Educators Indicted for Alleged Scheme to Hide Teacher’s Past

Federal prosecutors say the indictment reflects a deliberate effort by a principal to help a teacher evade background checks and it signals stepped-up enforcement against practices that put students at risk.

10 ARTICLES

3w ago

Huawei Racketeering Trial Opens in Brooklyn

5 ARTICLES

4w ago

Grand Prairie Attorney Arrested on Charges Tying Him to $1.45M Tax‑Lien Fraud

14 ARTICLES

last mo.

Massachusetts Lawmaker Indicted on Wire Fraud and Money‑Laundering Charges Over COVID Relief

4 ARTICLES

last mo.

Heidi Beirich Waives Arraignment as Lawyers Enter Not-Guilty Plea

5 ARTICLES

last mo.

Lawrence Mayor Arrested on Federal Charges Over Alleged Diversion of Pandemic Loans

44 ARTICLES

last mo.

Justice Department Arrests Ex‑SPLC Intelligence Director Heidi Beirich

8 ARTICLES

2mo ago

Terry Rozier Seeks Dismissal Citing Co-Defendant Text in Federal Gambling Case

9 ARTICLES

2mo ago

Alleged Feeding Our Future Operative Returned From Somalia To Face Federal Charges

3 ARTICLES

2mo ago

Rep. Carol Ammons and Husband Plead Not Guilty to Federal Fraud and Obstruction Charges

3 ARTICLES

2mo ago

Central Figure to Plead Guilty in Federal Rigged‑Poker Case

12 ARTICLES

2mo ago

Illinois Rep. Carol Ammons Indicted as House Republicans Move to Open Special Investigation

3 ARTICLES

3mo ago

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

15 ARTICLES

4mo ago

Arbitrator Rules Terry Rozier Forfeits Most of $26.6 Million Salary

3 ARTICLES

4mo ago

ARC Founder Indicted Over Alleged Double Sale of COVID Tax Credits

Wire Fraud

Two Former Forney Educators Indicted for Alleged Scheme to Hide Teacher’s Past

Huawei Racketeering Trial Opens in Brooklyn

Grand Prairie Attorney Arrested on Charges Tying Him to $1.45M Tax‑Lien Fraud

Massachusetts Lawmaker Indicted on Wire Fraud and Money‑Laundering Charges Over COVID Relief

Heidi Beirich Waives Arraignment as Lawyers Enter Not-Guilty Plea

Lawrence Mayor Arrested on Federal Charges Over Alleged Diversion of Pandemic Loans

Justice Department Arrests Ex‑SPLC Intelligence Director Heidi Beirich

Terry Rozier Seeks Dismissal Citing Co-Defendant Text in Federal Gambling Case

Alleged Feeding Our Future Operative Returned From Somalia To Face Federal Charges

Rep. Carol Ammons and Husband Plead Not Guilty to Federal Fraud and Obstruction Charges

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Wire Fraud

Central Figure to Plead Guilty in Federal Rigged‑Poker Case

Illinois Rep. Carol Ammons Indicted as House Republicans Move to Open Special Investigation

Malik Beasley Pleads Not Guilty in Federal Player‑Prop Betting Indictment

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

NCAA Permanently Bars Adam Njie Jr. for Sharing Game Information With Bettors

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

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Wire Fraud