Law ❯Criminal Charges

Fraud

Money Laundering Wire Fraud Identity Theft Unemployment Benefits George Santos Financial Crimes Conspiracy Misappropriation Political Campaigns Indictment

New Jersey Doctor Charged for Trading Opioid Prescriptions for Sex and Defrauding Medicaid

He was released to home confinement on a $100,000 bond with federal agents seeking additional victims as he awaits trial.

Houston Educators Charged in $1M Teacher Certification Cheating Scandal

California Woman Uses Apple AirTag to Catch Mail Thieves

Archegos Founder Bill Hwang Faces Trial Over Alleged Market Manipulation

Security Researcher Accused of $2.5 Million Fraud Against Apple

Craig Callaway Charged with Election Fraud in Atlantic City

British Olympian Supplied with Banned Drugs, US Coaches Charged

Former NBA Players Convicted in $5M Healthcare Fraud Scheme

10 Alleged Gambino Crime Family Members Indicted on Racketeering, Extortion Charges in Bid to Take Over NYC Waste and Demolition Industry

Rep. George Santos Pleads Not Guilty to New Fraud Charges, Trial Set for September 2024