Crime ❯White Collar Crime ❯Fraud

Identity Theft

Credit Card Fraud Money Laundering Political Fraud Court Cases Wire Fraud Professional Misconduct

DOJ Recommends 7-Year Prison Sentence for George Santos Following Fraud Convictions

German Court Orders Psychiatric Detention for Fake Doctor

Expelled Congressman George Santos Appears on Capitol Hill as 'Santos Claus'

Supreme Court Denies Avenatti's Appeal in Stormy Daniels Case