Crime ❯ Fraud

Wire Fraud

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North Carolina Musician Pleads Guilty in Landmark AI Streaming Fraud Case

Sentencing is set for July 29 following his agreement to forfeit $8.09 million.

Five Plead Guilty in Minnesota’s Feeding Our Future Case, Bringing Convictions to 63

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FBI Raids Across Los Angeles Lead to 11 Arrests in Elderly Homeowner Title‑Fraud Scheme

Federal Judge Revokes Florida Man’s U.S. Citizenship Tied to $3.8 Million COVID-Relief Fraud

Georgia Man Indicted in Athlete Phishing and Sex‑Trafficking Case

Chicago Man Gets 52 Months for $1.55 Million SNAP Trafficking Scheme

Return to Nature Co-Owner Carie Hallford Gets 18 Years in Federal Case, $1.07 Million Restitution

SEC Ends BitClout Case Against Nader Al‑Naji With Prejudice, No Penalties

College Basketball Fixer Jalen Smith Pleads Guilty in Federal Point‑Shaving Case

Judge Sets Nov. 2 Trial Date as Plea Offers Loom in NBA-Linked Rigged Poker Case

Michigan Photographer Arrested, Indicted in $4.6 Million Child Modeling Fraud Case

Goliath Ventures CEO Charged in Alleged $328 Million Crypto Ponzi Scheme

Dearborn Heights Man Sentenced to 129 Months for $1.2 Million Identity-Theft Schemes

Former Boston Housing Authority Worker to Plead Guilty in Overtime Wire-Fraud Case

New Hampshire Man Sentenced to 15 Months for Using COVID Relief to Buy Golf Course

Minnesota Day Care Operator Becomes 79th Charged in Feeding Our Future Fraud Case

Ex-Optum Director Convicted in $1.2 Million ‘Ghost Employee’ Kickback Scheme

FBI Seeks Missouri Fugitive in $220 Million Agridime Fraud Case

Judge Rules Claude Chat Logs Sent to Defense Are Not Privileged

Three Arrested in Alleged Deed-Theft of $1.5 Million Burbank Home as Fourth Suspect Is Sought