Law ❯Crime ❯Fraud

Financial Fraud

Wire Fraud Cryptocurrency Fraud Misappropriation Healthcare Fraud Market Manipulation Lawsuits Crypto Fraud Cases Subsidy Fraud FTX Fraud Case Money Laundering Vietnam Consumer Fraud City Funds Cryptocurrency Restitution Pandemic Relief Fraud Tax Fraud Ponzi Schemes

DOJ and FTC Sue Fintech Firm Dave Over Alleged Deceptive Practices

British Trader Sentenced to 12 Years in Denmark for £1bn Tax Fraud

Celsius Founder Alex Mashinsky Pleads Guilty to Fraud Charges

Trump Appoints Jay Clayton as Manhattan U.S. Attorney, Signaling Shift in Crypto Enforcement

FTX Sues Binance for $1.8 Billion Over Alleged Fraudulent Transfer

Kentucky Man Pleads Guilty to Faking Death to Dodge Child Support

Former San Francisco City Employee Faces New Charges in $600,000 Embezzlement Scheme