Law ❯Legal Issues ❯Criminal Law

Fraud

Bank Fraud Forgery Plea Deal Criminal Fraud Sentencing Wire Fraud Conspiracy Michael Cohen Cheating Civil Cases Civil Fraud Conspiracy Investigations Political Accountability False Lawyers

Ito City Mayor Defends Diploma Display as Council Panel Eyes Charges

The panel pledged to conclude its investigation this month with an eye toward criminal referral followed by a no-confidence motion

Lucknow Surgeon and Associate Charged in Plastic Surgery Scheme for Undocumented Uzbek Women

Michael Cohen Trolled with Turkey Filters During TikTok Rant

Federal Judge Denies Jontay Porter's Request to Play Basketball in Greece

DOJ Faces Scrutiny Over Proposed Plea Deal with Boeing

Shohei Ohtani's Former Interpreter Pleads Not Guilty in $17M Fraud Case