Crime ❯ Fraud

Wire Fraud

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

7 ARTICLES

5d ago

Rozier Asks Judge to Toss Two Federal Counts Citing Co‑defendant Text

The filing raises a direct evidentiary fight that will decide whether bribery and honest‑services fraud charges survive ahead of his February 2027 trial.

3 ARTICLES

5d ago

Former Attorney Sentenced to Nine Years for $8 Million Loan Fraud

12 ARTICLES

5d ago

CFTC and George Santos Settle Over Kalshi Trades With $35,000 Payment and Three-Year Ban

16 ARTICLES

last wk.

Producer Jason Cloth Indicted on Seven Wire Fraud Counts Over Alleged $100 Million Scheme

15 ARTICLES

last wk.

Fugitive From $32M COVID Relief Fraud Captured in Jamaica, Returned to Florida

4 ARTICLES

last wk.

Reports Connect Omar’s Office and Family Links to Minnesota Meal-Program Fraud Network

3 ARTICLES

2w ago

Seven MBTA Red Line Employees Charged in Superseding Indictment Over Faked Inspections

7 ARTICLES

3w ago

Minnesota Daycare Owner Pleads Guilty to Wire Fraud in Feeding Our Future Case

3 ARTICLES

4w ago

Abdifitah Mohamed Pleads Guilty in Minnesota Medicaid Housing Fraud

6 ARTICLES

4w ago

SPLC Pleads Not Guilty to Federal Fraud and Money-Laundering Charges

26 ARTICLES

4w ago

Kerr Kriisa Indicted on Five Wire Fraud Counts in Alleged $2.2 Million Scheme

3 ARTICLES

4w ago

Romanian Brothers Plead Guilty in Multistate SNAP EBT Skimming and Card‑Cloning Scheme

4 ARTICLES

last mo.

Former Tomball ISD Tax Manager Charged With Wire Fraud Over Nearly $1 Million

10 ARTICLES

last mo.

Goliath Ventures CEO Pleads Guilty in Massive Crypto Ponzi

33 ARTICLES

last mo.

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

6 ARTICLES

last mo.

Malibu Actress Pleads Guilty to Helping Convicted CEO Flee U.S.

8 ARTICLES

last mo.

San Diego Man Arrested in Alleged Scheme to Funnel Charity Funds to Hamas

Wire Fraud

Rozier Asks Judge to Toss Two Federal Counts Citing Co‑defendant Text

Former Attorney Sentenced to Nine Years for $8 Million Loan Fraud

CFTC and George Santos Settle Over Kalshi Trades With $35,000 Payment and Three-Year Ban

Producer Jason Cloth Indicted on Seven Wire Fraud Counts Over Alleged $100 Million Scheme

Fugitive From $32M COVID Relief Fraud Captured in Jamaica, Returned to Florida

Reports Connect Omar’s Office and Family Links to Minnesota Meal-Program Fraud Network

Louisiana Pastor Convicted of Stealing More Than $340,000 From Two Churches

Promoter of Proposed Motown Sports Village Charged With Federal Wire Fraud

Minnesota Man Pleads Guilty in Feeding Our Future Meal Fraud

Seven MBTA Red Line Employees Charged in Superseding Indictment Over Faked Inspections

Never miss stories about

Wire Fraud

Minnesota Daycare Owner Pleads Guilty to Wire Fraud in Feeding Our Future Case

Abdifitah Mohamed Pleads Guilty in Minnesota Medicaid Housing Fraud

SPLC Pleads Not Guilty to Federal Fraud and Money-Laundering Charges

Kerr Kriisa Indicted on Five Wire Fraud Counts in Alleged $2.2 Million Scheme

Romanian Brothers Plead Guilty in Multistate SNAP EBT Skimming and Card‑Cloning Scheme

Former Tomball ISD Tax Manager Charged With Wire Fraud Over Nearly $1 Million

Goliath Ventures CEO Pleads Guilty in Massive Crypto Ponzi

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

Malibu Actress Pleads Guilty to Helping Convicted CEO Flee U.S.

San Diego Man Arrested in Alleged Scheme to Funnel Charity Funds to Hamas

Never miss stories about

Wire Fraud