Law ❯Criminal Law

Fraudulent Schemes

Sentencing Guidelines Wire Fraud Public Figures Money Laundering Congress Economic Crime Fraudulent Schemes Accountability Federal Courts Pandemic Response

Founder and Accountant Indicted in $100 Million Special Needs Trust Theft

The unsealed indictment describes how the defendants diverted client trust funds into real estate investments for personal gain.

George Santos Defends Free Speech Claims Ahead of Sentencing

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

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