Law ❯Criminal Law

Fraudulent Schemes

Prosecution Legal Proceedings Procurement Fraud Wire Fraud Conspiracy Money Laundering Court Proceedings Identity Theft Cases Property Law Indictment

8 ARTICLES

last mo.

George Santos Defends Free Speech Claims Ahead of Sentencing

The former congressman argues his social media posts should not influence his sentencing as he faces up to 87 months in prison for fraud and identity theft.

5 ARTICLES

4mo ago

Seven Charged in $600M COVID-19 Tax Credit Fraud Scheme

3 ARTICLES

4mo ago

Texas Man Sentenced for Scheme Targeting George Santos and Other High-Profile Defendants

5 ARTICLES

6mo ago

Arizona Man Accused of Stealing Over $300,000 in Cryptocurrency While Posing as Uber Driver

44 ARTICLES

10mo ago

Missouri Woman Charged in Attempt to Fraudulently Sell Elvis Presley's Graceland

3 ARTICLES

10mo ago

Three Dominican Nationals Extradited for Elder Fraud Scheme

3 ARTICLES

11mo ago

New York Man Indicted in International Grandparent Scam