Crime ❯ White Collar Crime ❯ Conspiracy

Wire Fraud

Money Laundering False Statements Fraudulent Loans Identity Theft False Tax Returns Legal Proceedings KSK Construction Group Financial Fraud

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

The case spotlights weak remote ID checks in athlete lending now under FBI review.

Ex–San Leandro Councilmember Pleads Guilty in East Bay Bribery Case, Agrees to Cooperate

Ex-Phoenix Anchor Stephanie Hockridge Gets 10 Years for $63 Million PPP Fraud