Conspiracy Identity Theft Money Laundering Financial Fraud Conspiracy to Commit Wire Fraud Securities Fraud Embezzlement Criminal Charges Corporate Fraud Legal Consequences Billy McFarland COVID-19 Fraud George Santos Extortion Scams Wire Fraud Conspiracy Elder Fraud Samuel Miele Federal Charges Romance Scams Conviction Bribery Racketeering Sam Bankman-Fried Scam Illegal Monetary Transaction Pandemic Fraud Health Fraud Obstruction of Justice Sports Fraud Legal Proceedings Insider Trading Public Corruption Travel Fraud Investment Fraud Tax Evasion Sentencing Online Dating Fraud George Cottrell Criminal Convictions Market Manipulation Bankman-Fried Trial Real Estate Fraud Romance Scam Financial Gain Bank Fraud Christian Ministry Scam Union Counts of Wire and Passport Fraud Fundraising Fraud Aggravated Identity Theft Fyre Festival Paycheck Protection Program (PPP) Fraud FTX Customers Alameda Research Lenders Cryptocurrency Exchange Cryptocurrency Exchange Fraud FTX Customer Funds Misuse Pandemic Relief Funds Sam Bankman-Fried Trial Cryptocurrency Schemes Wire Fraud on Customers of FTX Wire Fraud on Alameda Research Lenders Customers of FTX Lenders to Alameda Research Ponzi Scheme Sam Miele Sham Social Media Accounts Small Business Administration Financial Transaction Goodwill Sacramento CEO Facebook Fraud Wine Ponzi Scheme FTX Scandal Airbnb Scam Double-booking-bait-and-switch scheme Conspiracy to commit wire fraud Double-booking Scheme White Collar Crime Nationwide Wire Fraud Conspiracy Charity Fraud Credit Card Fraud Online Fraud Federal Court Scamming Academic Fraud Computer Fraud Federal Fraud Interstate Wire Transfer Attempted Wire Fraud Art Fraud Retirement Benefits Attempted Extortion Payment Card Fraud Public Funds Theft Legal Case COVID-19 Relief Fraud Wire-Fraud Scheme Theft Bid Rigging