Law ❯Criminal Law ❯Fraud Charges

Legal Proceedings

Acquittal Defendant Rights Victim Rights Trial Winnipeg Police Prison Sentences

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

Australian Engineer Freed on Bail After Four Years in Iraqi Prison

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