Crime ❯ Fraud

Wire Fraud

Conspiracy Money Laundering Identity Theft Embezzlement Corporate Fraud Financial Fraud COVID-19 Fraud Legal Consequences Bank Fraud Legal Proceedings

Chicago Police Sergeant Charged With Wire Fraud in $41,662 PPP Scheme

The case highlights a wider integrity probe into officers’ use of pandemic relief.

Pablo Torre Podcast Wins Pulitzer for Clippers–Kawhi Leonard Investigation

New Jersey Father and Daughter Plead Guilty in $2 Million Counterfeit Art Scheme

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

Saipan Woman Sentenced to 71 Months for Bitcoin Fraud That Targeted Older Women

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

California Man Pleads Guilty to Orchestrating $23.9 Million ‘Crime Tourism’ Ring

Carmine Agnello Gets 15 Months in COVID Loan Fraud Case

SantaCon Founder Arrested on Federal Wire-Fraud Charge

Ex-Alabama Player to Plead Guilty in $20 Million NFL Loan-Impersonation Case

Cousins Plead Guilty in Nationwide Short-Term Rental Double-Booking Scheme

Detroit Man Pleads Guilty to $1.9 Million Pandemic Benefits Fraud

Jen Shah Cites Sons’ Impact Letters as Turning Point as Maxwell Claims Draw Hill Interest

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

Jen Shah Apologizes and Accepts Blame in First Post‑Prison Interview

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

One-Year Sentence in Feeding Our Future Case Marks Latest Step in Minnesota Fraud Probe

NFLPA Warns Agents After FBI Flags Alleged Athlete Phishing, Sex‑Trafficking Scheme

Brooklyn Daycare Director Indicted in $2.75 Million Tuition Fraud Case

North Carolina Musician Pleads Guilty in AI Streaming Fraud Case, Agrees to Forfeit $8.09 Million