Crime ❯White-Collar Crime ❯Fraud

Bank Fraud

Tax Fraud Conspiracy to Commit Fraud Illegal Gambling Bank Fraud Case Involving Ippei Mizuhara Gambling Bank Fraud Case Tax Evasion Check Fraud Punjab National Bank Case Loan Fraud

Shohei Ohtani's Former Interpreter Banned from Uber Eats Following Fraud Scandal

Ippei Mizuhara, who stole millions from the MLB star, pleaded guilty to bank and tax fraud and faces up to 30 years in prison.

Shohei Ohtani's Former Interpreter Pleads Not Guilty in $17M Fraud Case

Former NFL Player Buster Skrine Fugitive in Canada