Law ❯Criminal Law ❯Fraud

Wire Fraud

Conspiracy Money Laundering Identity Theft Sentencing Embezzlement George Santos Indictment Legal Consequences Theft Tom Girardi

George Santos to Report to Prison Friday After 87-Month Sentence

His social media posts accuse prosecutors of conspiracy, framing his punishment as politically motivated

Christine Hunsicker Indicted on $300 Million Fashion Tech Fraud Charges

Billy McFarland Sells Fyre Festival Brand for $245,300 in eBay Auction

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

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

Fintech Co-Founder Hockridge Convicted in PPP Fraud Scheme

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

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