Crime ❯ Fraud

Wire Fraud

Conspiracy Identity Theft Money Laundering Corporate Fraud Embezzlement Financial Fraud Legal Consequences COVID-19 Fraud Legal Proceedings Conspiracy to Commit Wire Fraud

Ex-CFO Convicted of Wire Fraud for $35 Million Crypto Diversion

Sentencing is scheduled for February 11, 2026 following a nine-day jury trial that ended in guilty verdicts.

U.S. Secures Five Guilty Pleas in North Korean Remote-Worker Fraud, Seizes $15 Million in Crypto

Mistrial Declared in MIT Brothers’ $25 Million Ethereum Fraud Case

Former Hawks Finance Chief Charged With $3.8 Million Wire-Fraud Scheme

First Defendant Pleads Guilty in Minnesota Medicaid Housing Fraud Case

Missouri Nonprofit Leader on Trial Over Alleged $11 Million Diversion of Child-Meal Funds

Trump’s Commutation Frees George Santos and Erases Penalties as Nassau DA Weighs Next Steps

Montgomery Board Delays Vote on $120,960 Salary for Mayor’s Pick Convicted in 2019 Fraud

Trump Commutes George Santos’ Sentence, Orders Immediate Release

Former Dunbar Coach Pleads Guilty in $215,000 Overtime Fraud Case

DeKalb Schools Chief Devon Horton Resigns After Federal Indictment

NBA Approved Clippers’ 2021 Aspiration Sponsorship Months Before Kawhi Leonard Endorsement

New York Veteran Sentenced to One Year and a Day for Charity Fraud and Stolen Valor

Maryland Accountant Gets Three Years for $24 Million COVID-Relief Loan Fraud

Leonard Denies Aspiration Allegations as NBA Inquiry Into Clippers Press Strategy and Payments Widens

Ex-Maryland Officers Convicted in Arson and Bank-Fraud Schemes

First Charge Filed in Minnesota Autism Fraud Investigation as Defendant Signals Guilty Plea

Detroit Pair Charged in Separate Federal Student Aid Fraud Schemes

Bay City Nonprofit Leader Pleads Guilty to $750K Wire Fraud in Diversion of Funds to Bandshell

Monica Cannon-Grant Pleads Guilty to 18 Federal Counts in Nonprofit Fraud Case