Law ❯ Criminal Law ❯ Fraud Law

Wire Fraud

Money Laundering Conspiracy Legal Proceedings Sentencing Mail Fraud Conspiracy to Commit Fraud Investigations Plea Agreement Indictment Federal Sentencing Corporate Crime Indictments Airline Regulations Legal Consequences Identity Theft Plea Agreements Computer Crimes Falsification of Records

Fort Worth Couple Pleads Guilty in $5 Million Home-Building Fraud

Prosecutors say they lured clients through social media, misrepresenting professional licensure.

Ghanaian Influencer Arrested on U.S. Charges Tied to $8 Million AI Romance Scam

Wolf Capital CEO Travis Ford Sentenced to Five Years for $9.4 Million Crypto Fraud

Trial Opens for MIT Brothers Accused of $25 Million Ethereum Heist

Former Charity Finance Director Sentenced to 40 Months for $690,902 Embezzlement

Sean Kingston Sentenced to 42 Months for $1 Million Wire-Fraud Scheme

Niall Alli Sentenced to Four Years for $1.7 Million PPP Fraud

DOJ Charges 13 in Dominican Call-Center Elder Fraud Scheme

Willie Jordan Pleads Guilty to Defrauding Church and Philadelphia Ward

Ex-Bay Area Advisor Indicted on $9.5 Million Ponzi Scheme Charges

Sonoma Developer Kenneth Mattson Pleads Not Guilty to Federal Ponzi Scheme Charges

Sonoma Developer Ken Mattson Arrested on Federal Fraud and Money Laundering Charges

Sahra Nur Sentenced to Over 4 Years in $250 Million Feeding Our Future Fraud Case