Law ❯Criminal Charges

Fraud

Money Laundering Wire Fraud Identity Theft George Santos Unemployment Benefits Theft Political Campaigns Financial Crimes Misappropriation Securities Fraud Indictment Conspiracy Political System Securities Violations Conspiracy to Defraud the United States Election Fraud Obstruction of Official Proceeding Conspiracy to Defraud Felony Fraud Witness Intimidation Tax Evasion Covid-19 Fraud Bribery Federal Charges Political Contributions Monetary Bribes Non-monetary Bribes Sen. Bob Menendez Trump Organization Former Executives Bankman-Fried Trial Trump Organization valuation Federal Prosecution Theft of Public Funds Fundraising Reports New York Case Against Trump Financial Fraud Electronic Fraud Guilty Plea Cryptocurrencies Sam Bankman-Fried Fraud and Money Laundering Fraudulent Funds White Collar Crime Crypto Exchange Embezzlement Bid Rigging Healthcare Fraud Illicit Profits Notoriety or Success in Sports Notoriety or Success in Any Field Exemption from Criminal Charges Insurance Fraud Convictions Federal Fraud Charges Campaign Finance Misuse Loans Mail-in Ballots Apple Grant Fraud FTX Settlements Healthcare Regulations Personal Identification Investor Cheating Credit Card Fraud COVID Unemployment Benefits Campaign Money Rep. George Santos Education Fraud Fundraising Scams Campaign Finance Manipulation of Court System Civil Fraud SEC Enforcement Director Commodity Futures Trading Commission Federal Bureau of Investigation

Bodycam Video Fuels Outcry Over Chuck E. Cheese Arrest of Costumed Worker in Tallahassee

The employee was accused of credit‑card fraud after a patron identified him from surveillance video.

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

Fourth FTX executive pleads guilty as Bankman-Fried trial approaches

Prosecutors Seek Delay in Santos Fraud Case To Pursue Plea Deal

Jailed FTX Founder Sam Bankman-Fried Faces Trial, Claims Inability to Prepare Due to Jail Conditions

Former missionary accused of diverting $30M meant for Bible distribution in China for personal luxuries

Former Trump ally sentenced to over 5 years in prison for border wall fundraising fraud

Ex-NYPD Inspector Charged With Steering Illegal Donations to Mayor Adams’ Campaign

Congressman George Santos Accused of Widespread Fraud and Corruption in 13-Count Indictment

Relatives of Indicted Rep. George Santos Revealed As $500K Bail Guarantors

Former Audi CEO To Plead Guilty in Diesel Emissions Scandal and Pay $1.2 Million Fine

Prominent Harvard Professor Convicted of Lying to Hide Ties to Chinese University