Law ❯Criminal Law ❯Federal Charges

Fraud

Wire Fraud George Santos Plea Bargaining Money Laundering Conspiracy Bribery Misleading Campaign Donors Unemployment Benefits Misrepresentation of Finances Financial Disclosures

California-Based 'Crime Tourism' Ring Dismantled in Federal Sweep

Authorities arrest seven individuals connected to a $5 million theft operation targeting U.S. businesses and homes.

Prosecutors Seek Delay in Santos Fraud Case To Pursue Plea Deal