Crime ❯White Collar Crime ❯Fraud

Wire Fraud

Embezzlement Conspiracy Identity Theft Theft Campaign Contribution Fraud Campaign Finance Violations Healthcare Fraud Schemes Political Fraud Federal Charges Convictions Theft of Federal Funds Financial Manager Amit Patel Cocaine Trafficking Money Laundering Legal Cases Campaign 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