Law ❯Criminal Law ❯Fraud

Legal Proceedings

Court Cases Sentencing Extradition High-Profile Cases Court Trials Conviction Court Hearings Mike Lynch Acquittal

Court Suggests Dropping Fraud Case Against 'Querdenken' Founder Michael Ballweg

German Court Delays Verdict in Case of Alleged Academic Forgery

Maharashtra Court Suspends Minister Manikrao Kokate's Two-Year Jail Sentence in 1995 Cheating Case

Marseille Election Fraud Case Yields Multiple Convictions

Disgraced Lawyer Phil Shiner Avoids Jail for Legal Aid Fraud in Iraq War Cases

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

Ex-Human Rights Lawyer Phil Shiner Admits to Fraud Over Iraq War Claims