Law ❯Criminal Law ❯Fraudulent Activities

Wire Fraud

Sentencing Identity Theft Conspiracy Money Laundering Indictments Bank Fraud Court Sentencing Court Proceedings Illegal Monetary Transactions Legal Proceedings

DOJ Steps Up COVID Relief Fraud Enforcement With 15-Year Sentence and New Guilty Plea

Multi-agency investigations are yielding stiff sentences alongside substantial restitution and forfeiture.

Aspiration Co-Founder Joseph Sanberg Agrees to Plead Guilty in $248 Million Fraud Case

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

Florida Telecom CEO Sentenced to Five Years as Q Link Wireless Agrees to Pay $128 Million

Former Hochul Aide Linda Sun and Husband Charged in $35M COVID PPE Fraud

Florida Man Convicted of Impersonating Flight Attendant to Book Over 120 Free Flights

Massachusetts Lawmaker Indicted for Fraud and Falsifying Records

Las Vegas Woman Charged in Deadly Romance Scam Targeting Older Men

Final Conviction Secured in $4.8 Million Nationwide Telemarketing Fraud