Law ❯Criminal Law

Fraud

Family Impact Sports Contracts Geopolitics Super Bowl Bribery Schemes Peronism U.S.-Argentina Relations Aircraft Safety Public Reaction Victims' Rights

Ken Paxton’s Decade-Long Securities Fraud Case Dismissed

Paxton now shifts focus to his 2026 Senate campaign following the dismissal of charges under a pretrial intervention agreement.

Justice Department Seizes $225.3 Million Tied to Pig Butchering Crypto Scams

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Ex-Ohtani Interpreter Ippei Mizuhara Begins 57-Month Prison Term

Four Plead Guilty in $550 Million USAID Bribery Scheme

Gotbit Founder Gets Eight-Month Prison Term, Firm to Forfeit $23 Million for Wash Trading

Supreme Court Affirms Six-Year Sentence, Life Ban for Kirchner

U.S. Charges Russian Crypto Executive Over $530 Million Sanctions Evasion Scheme

U.S. Seeks Forfeiture of $7.74 Million in North Korean IT Workers’ Crypto Scheme

Tom Girardi Sentenced to Over Seven Years for Embezzling Client Settlement Funds

Todd and Julie Chrisley Pardoned by Trump, Return Home to Film New Series

Third Suspect Arrested in Killing of Telemundo Reporter Adan Manzano

Justice Department Seeks Dismissal of Boeing 737 MAX Fraud Charge After $1.1 Billion Deal

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

Todd and Julie Chrisley Freed From Prison After Trump Pardon

Five MBTA Employees Indicted for Falsifying Red Line Track Inspections

Joe Exotic Denounces Trump’s Chrisley Pardons During Prison Cancer Battle

Sherri Papini Names Ex-Boyfriend as Kidnapper in New Documentary

Four Former VW Executives Convicted of Fraud in Dieselgate Case

Sam Bankman-Fried's Prison Sentence Reduced by Over Four Years

Sonoma Developer Kenneth Mattson Pleads Not Guilty to Federal Ponzi Scheme Charges