Law ❯Criminal Law ❯Fraud ❯Financial Fraud

Wire Fraud

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

Prosecutors allege Javice fabricated data to inflate her startup's user base, while her defense argues the evidence is flawed.

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