Law ❯Criminal Law

Fraud

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

Oyster Bay Woman Pleads Guilty in $31.5 Million EB-5 and Campaign Finance Scheme

Her plea resolves charges of laundering funds from a fake EB-5 development into personal expenses to bankroll illegal political donations.

Lifetime Unveils 'The Chrisleys: Back to Reality' Trailer Ahead of September Premiere

Marcus Morris Freed After Repaying $265,000 in Casino Markers

Second Circuit Vacates Ex-OpenSea Manager’s Conviction in NFT Insider Trading Case

DOJ Dismisses All Charges Against Fat Brands and Its Chairman

Julie Chrisley Seeks Specialist Tests After Linking Lung Condition to Prison Mold and Asbestos

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Mazzotta Pleads Guilty in $13 Million AI-Driven Crypto Ponzi Scheme

Partner Held on $17 Million Crypto Theft from George Jones’s Widow as Tokens Remain Missing

Judge Denies Bond for Marcus Morris Sr. in Casino Marker Fraud Case

Colombian Court Convicts Álvaro Uribe of Witness Tampering and Procedural Fraud

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

George Santos Begins Seven-Year Term at New Jersey Federal Prison

California CPA Indicted on Mail Fraud and Money Laundering in Expanded Tax Scheme

Christine Hunsicker Freed on $1 Million Bail in $300 Million Fraud Indictment

Trump Urges DOJ to Charge Schiff Over Alleged Mortgage Fraud

Ex–La Marque City Manager Bonds Out After Charges of Arson and Fraud

Christine Hunsicker Indicted on $300 Million Fashion Tech Fraud Charges

Tom Girardi Begins Seven-Year Prison Term at Los Angeles Detention Center

Tomb Raider Composer Sentenced to 16 Months for Covid Bounce Back Loan Fraud

Louisiana Police Chiefs, City Marshal and Businessman Indicted in 62-Count Visa Fraud Scheme