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Wire Fraud

Jury to Deliberate in Charlie Javice Fraud Case After Closing Arguments Conclude

Caroline Ellison Sentenced to 2 Years for Role in FTX Fraud

Closing Arguments Conclude in Mike Lynch's High-Profile Fraud Trial

Army Financial Counselor Pleads Guilty to Defrauding Gold Star Families

DeFi Trader Eisenberg's Fraud Trial Begins Over $110M Mango Markets Exploit

Former MTA Worker, Court Officer Sentenced for $770K COVID Loan Fraud