Law ❯Criminal Law ❯Fraud ❯Wire Fraud

Sentencing

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

Prosecutors described the scheme as a Ponzi-style fraud that siphoned settlement funds to finance luxury expenses

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

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

Former NBA Player Jontay Porter Faces Sentencing in Fraud Case

Michael Avenatti's 14-Year Sentence Vacated by Appeals Court

Caroline Ellison Sentenced to 2 Years for Role in FTX Fraud