Law ❯Criminal Law

Fraud Charges

Legal Proceedings Wire Fraud Court Proceedings Sentencing Tax Evasion Securities Fraud Corporate Fraud Federal Prosecution Conspiracy Identity Theft

Bollywood-Style Couple Detained by ICE in $4 Million Texas Fraud Case

Federal investigators continue pursuing the $4 million missing from investors and pandemic relief following the couple’s detention

Joe Giudice Asks President Trump for Pardon to Visit His Family in U.S.

Florida Nonprofit Founder and Accountant Indicted in $100M Special Needs Trust Fraud

Sherri Papini, Convicted of Faking Her Kidnapping, Now Alleges Ex-Boyfriend Abducted Her

Australian Engineer Freed on Bail After Four Years in Iraqi Prison

Lawmakers Push to Extend Statute of Limitations for Pandemic Relief Fraud

NYC Aesthetician Charged for Injecting Clients with Counterfeit Botox

George Santos' Sentencing Delayed to April in Federal Fraud Case

Florida Man Indicted for $500,000 Political Fundraising Fraud Targeting GOP Donors

Ontario Woman Charged in $70,000 Taylor Swift Ticket Scam

AI Startup Founder Indicted for $10M Investor Fraud

Steve Bannon Faces New York Fraud Trial After Prison Release

Scammers Sentenced for $2.5M Fake iPhone Scheme Against Apple

Tunisian Presidential Candidate Sentenced to 20 Months in Prison

Former Volkswagen CEO Martin Winterkorn on Trial for 'Dieselgate' Scandal

George Santos Expected to Plead Guilty in Federal Fraud Case

Netflix Star David Yong Faces New Fraud Charges in Singapore