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Wire Fraud

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

The case demonstrates the FBI’s innovative use of a synthetic token to unmask wash trading as U.S. authorities step up scrutiny of crypto markets.

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

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

Sonoma Developer Ken Mattson Arrested on Federal Fraud and Money Laundering Charges

Supreme Court Upholds Fraud Conviction in Diversity Contracting Case

U.S. Indicts 12 More in $263M Cryptocurrency Theft and Laundering Case

Boston City Councilor Tania Fernandes Anderson to Plead Guilty to Federal Corruption Charges

Trump Pardons Michele Fiore After Fraud Conviction

George Santos Sentenced to 87 Months in Federal Prison for Fraud and Identity Theft

George Santos Defends Free Speech Claims Ahead of Sentencing

Fyre Festival Brand Relaunched as Music Streaming Service

DOJ Seeks 7-Year Sentence for George Santos, Citing Defiant Social Media Posts

Sean Kingston Posts Bond After Days in Federal Custody for Fraud Conviction

Massachusetts Lawmaker Indicted for Fraud and Falsifying Records

Boston City Councilor Pleads Guilty to Corruption Charges, Announces Resignation

Boston City Councilor Tania Fernandes Anderson Pleads Guilty to Federal Corruption Charges

Prosecutors Seek Over 7 Years in Prison for George Santos in Fraud Case

Director Carl Rinsch Pleads Not Guilty in Netflix Fraud Case

Sean Kingston and Mother Convicted in $1 Million Federal Fraud Case

Cori Bush's Husband Indicted for COVID-19 Relief Fraud