Law ❯Crime ❯Fraud

Wire Fraud

Conspiracy Identity Theft Money Laundering Sentencing Federal Charges Legal Proceedings Conspiracy to Commit Fraud Conspiracy to Commit Wire Fraud Embezzlement Public Corruption

James Wellesley Pleads Not Guilty After U.K. Extradition in $99 Million Wine Fraud

The defendants allegedly duped investors with bogus wine-backed loans through Bordeaux Cellars

Mario Roberson Indicted on Federal Charges in Deadly 2023 Arson Scheme

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Carie Hallford to Plead Guilty in Federal Fraud Case Following Husband’s Sentencing

Former Hochul Aide Linda Sun and Husband Charged in $35M COVID PPE Fraud

Sahra Nur Sentenced to Over 4 Years in $250 Million Feeding Our Future Fraud Case

Ethos Asset Management CEO Sentenced to Over 7 Years for $17 Million Fraud Scheme

Former CPS Principal Found Dead Before Sentencing in Federal Fraud Case

Julia Garner in Final Talks to Star as Caroline Ellison in Netflix's FTX Series

Calvin Darden Jr. Sentenced to Over 12 Years for Defrauding NBA Stars

Sean Kingston and Mother Convicted in $1 Million Federal Fraud Case

Director Charged with Defrauding Netflix of $11 Million for Unfinished Sci-Fi Series

George Santos Calls Jerry Nadler the 'Smelliest Member of Congress' on Podcast

Jen Shah's Prison Sentence Reduced Again, Release Set for November 2026

Part-Time Actor Sentenced to Over 8 Years for COVID Cure Investment Fraud

Colorado Funeral Home Owners Plead Guilty to Federal Fraud Charges

Art Adviser Lisa Schiff Pleads Guilty to $6.5 Million Fraud

Chicago Lab Owner Pleads Guilty in $14M COVID-19 Testing Fraud

Man Charged for Using AI and Bots to Earn $10 Million in Streaming Royalties

Musician Charged in $10M AI-Generated Streaming Fraud

Tom Girardi Convicted of Embezzling Millions from Clients