Crime ❯White-Collar Crime

Wire Fraud

Money Laundering Conspiracy Conspiracy to Commit Wire Fraud Identity Theft Extortion Financial Fraud Healthcare Fraud Indictment Attempted Extortion

Ex-NBA Player Jontay Porter Admits to Rigging Games for Betting Scheme

Porter faces significant prison time after pleading guilty to conspiracy to commit wire fraud in a federal court.

Brooklyn Man Pleads Guilty to $1.34M Fraud Using Fake 'Seinfeld' Company

'Bling Bishop' Convicted of Fraud and Extortion

Former Trump ally sentenced to over 5 years in prison for border wall fundraising fraud

Andrew Gillum Acquitted of Lying to FBI, Mistrial Declared on Other Charges