Crime ❯White Collar Crime ❯Fraud

Wire Fraud

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

Jury Deliberates in Sean Kingston Wire Fraud Trial Involving Over $1M

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