Law ❯Criminal Law

Fraud

Wire Fraud Financial Fraud Corporate Fraud Money Laundering Tax Fraud Securities Fraud White Collar Crime Embezzlement Conspiracy Identity Theft

Fourth Circuit Upholds Mosby’s Perjury Convictions and Vacates Mortgage Fraud Conviction

A 2–1 appeals panel ruled that a flawed venue instruction in the mortgage fraud trial warranted overturning her conviction

Florida Woman Arrested for Running Illegal Backyard Botox Spa

George Santos Says He Might Not Survive 87-Month Prison Term

French Prosecutors Mobilize Police to Investigate Musk’s X for Algorithm Abuse and Data Fraud

Westminster Sues Ex-Officer to Reclaim $600K in Alleged Disability Fraud

Stories older than 24h

Court Hands Ancelotti Suspended One-Year Sentence for 2014 Tax Fraud

Hybe’s Bang Si-Hyuk Poised for Prosecution Referral in IPO Fraud Inquiry

EU Prosecutors Probe Far-Right Group as French Police Raid Le Pen’s Party HQ

DOJ Indicts Two in $650 Million Global Crypto and Forex Fraud Scheme

Todd and Julie Chrisley Deny Divorce Rumors, Outline Media and Hospitality Plans

Chrisleys Detail Prison Ordeal on Podcast, Announce Media Comeback

U.S. Appeals Court Reinstates Bribery Convictions of Former Fox Executive and Full Play Group

Judge Rejects Huawei’s Motion to Dismiss Charges, Sends Case to May 2026 Trial

Russia Sentences Former Deputy Defense Minister Timur Ivanov to 13 Years for Corruption

Greece Replaces Top Officials After EU Farm Subsidy Fraud Probe

Joe Giudice Asks President Trump for Pardon to Visit His Family in U.S.

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

Former Antioch Officer Sentenced to Seven Years for K-9 Attack and Fraud

Chrisley Family Plans Lifetime Docuseries and Prison Reform Push After Trump Pardon

Fintech Co-Founder Hockridge Convicted in PPP Fraud Scheme