Law ❯Crime ❯Fraud ❯Financial Fraud

Wire Fraud

Carlos Watson Sentenced to Nearly 10 Years for Multi-Million Dollar Fraud Scheme

The Ozy Media founder was convicted of orchestrating a years-long scheme to deceive investors with falsified financial data and impersonations.

Five Convicted in $40 Million COVID-19 Food Fraud Scheme

'Bling Bishop' Convicted of Fraud and Extortion