Law ❯ Criminal Law ❯ Fraudulent Activities

Conspiracy

Wire Fraud Sentencing Legal Proceedings Money Laundering Cheating Economic Offences Legal Consequences Judicial Proceedings Plea Agreement Court Trials Indian Penal Code False Statements Indictment Tax Evasion Indictments Breach of Trust Mail Fraud Government Corruption

Zynex Ex-CEO and COO Indicted in Rhode Island in Alleged $873 Million Health Care and Securities Fraud

Prosecutors have also sought to seize luxury assets, including a Gulfstream jet.

New Jersey Man Pleads Guilty to Wire Fraud Conspiracy in Government‑Impersonation Gold Scam

Ex-Phoenix Anchor Stephanie Hockridge Gets 10 Years for Blueacorn PPP Fraud

Ex-Newsom Chief of Staff Indicted on 23 Counts in Alleged $225,000 Campaign-Funds Scheme

Former Tennessee House Speaker Glen Casada Gets 3 Years in Federal Prison for Fraud Scheme

Former Torrance Letter Carrier Pleads Guilty to Bank Fraud Conspiracy

Former Adams Aide Mohamed Bahi Pleads Guilty in Straw-Donation Scheme

Bronx Clerk and Partner Plead Guilty to COVID-19 Relief Fraud Using Stolen Patient Data

Six Indicted in $66 Million Food Stamp Fraud and Bribery Scheme