Law ❯ Criminal Law ❯ Federal Crimes

Fraud

Theft of Government Funds Wire Fraud Campaign Finance Fraud Sentencing Computer Fraud Identity Fraud False Information Crop Insurance Fraud Theft Disaster Funds Misuse Identity Theft Corporate Fraud Conspiracy Public Corruption False Statements

Rep. Sheila Cherfilus-McCormick Pleads Not Guilty in $5 Million COVID Funds Case

Her new attorney entered the plea in Miami, with her release conditions restricting travel on a $60,000 bond.

Judge Postpones Cherfilus-McCormick Arraignment to Feb. 3 in $5 Million FEMA Funds Case

Federal Charges Filed Against Illinois Man in Snapchat Phishing of Nearly 600 Women

Judge Sets Late January Trial Window in Cherfilus-McCormick Case After Arraignment Delay

Former Georgia Poll Worker Gets 20 Months for Bomb Threat to Elections Office

Former Antioch Officer Sentenced to Seven Years for K-9 Attack and Fraud