Crime ❯ Fraud

Wire Fraud

Conspiracy Identity Theft Money Laundering Corporate Fraud Embezzlement Financial Fraud Legal Consequences COVID-19 Fraud Legal Proceedings Conspiracy to Commit Wire Fraud

Oklahoma City BLM Director Indicted on 25 Counts in Alleged $3.15 Million Bail-Fund Scheme

Prosecutors say she funneled at least $3.15 million in returned bail checks into personal accounts over five years.

Jury Convicts Carl Erik Rinsch of Defrauding Netflix of $11 Million

Netflix Sets Jennifer Garner Comedy 'One Attempt Remaining' About Lost Crypto Password

Utah Ski Pass Fraud Case Advances: Guilty Plea Entered, Co-Conspirator Indicted

Concord Dealer Pleads Guilty to Wire Fraud in Willie Mays Memorabilia Scheme

FBI Details Spending Spree as Netflix Fraud Trial Unfolds for Director Carl Rinsch

Tony Robinson Indicted in Minneapolis Nonprofit Grant-Fraud Case

Former Suffolk County Corrections Officer Pleads Guilty to COVID-Relief Fraud

Feeding Our Future Probe Adds 78th Defendant as Youngest Offender Gets 10-Year Term

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

Jen Shah Granted Dec. 10 Prison Release After BOP Sentence Reductions

Minnesota Man Convicted in Stolen Valor Fraud Tied to Over $140,000 in VA Benefits

San Antonio Woman Sentenced to Year and a Day for $480,100 COVID Loan Fraud

Minneapolis Store Owner Indicted as 77th Defendant in Feeding Our Future Case

Fort Lauderdale Advisor Pleads Guilty in $94 Million Ponzi Scheme Targeting Venezuelan Investors

Chicago Crypto ATM Founder, Company Indicted in Alleged $10 Million Money-Laundering Conspiracy

Minneapolis Man Gets 7 Years for COVID-Relief Fraud, Ordered to Repay $3.5 Million

Senate Opens MLB Integrity Probe Into Alleged Pitch‑Rigging, Sets Dec. 5 Deadline

Ex-CFO Convicted of Wire Fraud for $35 Million Crypto Diversion

Mistrial Declared in MIT Brothers’ $25 Million Ethereum Fraud Case