Law ❯Criminal Law ❯Fraud ❯Bank Fraud

Tax Fraud

Shohei Ohtani's Interpreter Sentenced for $17 Million Theft and Tax Fraud

Shohei Ohtani’s Former Interpreter Faces Sentencing After $17M Fraud

Shohei Ohtani Seeks Return of $325K in Baseball Cards From Ex-Interpreter

Former Interpreter Pleads Guilty to Multi-Million Dollar Fraud Involving MLB Star Shohei Ohtani