Crime ❯White Collar Crime ❯Fraud

Wire Fraud

Identity Theft Conspiracy Embezzlement Money Laundering Theft Campaign Contribution Fraud Campaign Finance Violations Healthcare Fraud Schemes Political Fraud Federal Charges Convictions Conspiracy to Commit Fraud Legal Proceedings Theft of Federal Funds Nonprofit Fraud Federal Indictments Pandemic Fraud Federal Cases Sentencing Financial Manager Amit Patel Cocaine Trafficking Financial Misconduct Financial Misappropriation Political Corruption Political Lobbying Campaign Fraud Plea Bargain Theft of Public Funds Legal Consequences Prison Fraud Legal Cases

Ex-Jaguars Finance Manager Faces Six Grand Theft Charges in Florida

The state counts allege first-degree grand theft for misappropriating over $22 million to feed his gambling addiction

Stories older than 24h

U.S. Appeals Court Reinstates Bribery Convictions of Former Fox Executive and Full Play Group

Boston City Councilor Tania Fernandes Anderson to Plead Guilty to Federal Corruption Charges

Prosecutors Drop $3.1 Million Forfeiture Bid Against Michael Madigan

George Santos Sentenced to Over 7 Years in Federal Prison for Fraud and Identity Theft

Massachusetts Lawmaker Indicted for Fraud and Falsifying Records

Prosecutors Seek Over 7 Years in Prison for George Santos in Fraud Case

Sean Kingston and Mother Convicted in $1 Million Federal Fraud Case

Cori Bush's Husband Indicted for COVID-19 Relief Fraud

Boston City Councilor Tania Fernandes Anderson Indicted on Fraud and Theft Charges

Nevada Politician Michele Fiore Convicted of Fraud Over Misused Memorial Funds

Chicago Lab Owner Pleads Guilty in $14M COVID-19 Testing Fraud

NYPD Detectives Charged in Pandemic Relief Fraud Scheme

Jordan Chiles' Parents: From Pastors to Her Biggest Supporters

Jaguars Pursue $66.6M in Damages from Former Employee Over $22M Theft