Crime ❯White Collar Crime ❯Fraudulent Activities

Identity Theft

Theft of Public Money Campaign Fraud OBC and PwBD Quota Misuse Wire Fraud Legal Consequences

George Santos Defends Free Speech Claims Ahead of Sentencing

The former congressman argues his social media posts should not influence his sentencing as he faces up to 87 months in prison for fraud and identity theft.

6 ARTICLES

2mo ago

Supreme Court Orders Puja Khedkar to Appear for Police Questioning on May 2

8 ARTICLES

11mo ago

Judge Rejects George Santos' Motion to Dismiss Fraud Charges