Crime ❯Fraud ❯Wire Fraud

Conspiracy

Legal Proceedings Funeral Home Fraud Federal Indictment Money Laundering Sports Betting Sentencing Criminal Charges Federal Charges Indictment Legal Consequences

Sean Kingston Sentenced to 3½ Years in Prison for $1 Million Wire Fraud

The ruling mandates a restitution hearing within 90 days followed by three years of supervised release

Blueacorn Co-Founder Nathan Reis Pleads Guilty in PPP Loan Fraud

Carie Hallford Pleads Guilty to Federal Fraud as 14 Charges Are Dropped

Carie Hallford to Plead Guilty in Federal Fraud Case Following Husband’s Sentencing

Colorado Funeral Home Owner Jon Hallford Sentenced to 20 Years for Wire Fraud

Shaquille O’Neal Settles FTX Promotion Lawsuit for $1.8 Million

Netflix Orders The Altruists Limited Series on FTX’s Rise and Fall

Former DoorDash Driver Pleads Guilty in $2.5M Fraud Scheme

Trump Pardons Michele Fiore After Fraud Conviction

Sean Kingston Posts Bond After Days in Federal Custody for Fraud Conviction

Colorado Funeral Home Owners Plead Guilty to Federal Fraud Charges

Nevada Politician Michele Fiore Convicted of Fraud Over Misused Memorial Funds

Gambler Pleads Guilty in Jontay Porter NBA Betting Scandal

Musician Charged in $10M AI-Generated Streaming Fraud

Sean Kingston and Mother Indicted for $1 Million Wire Fraud Scheme

Former Las Vegas Official Charged with Charity Fraud

Nevada Judge Michele Fiore Indicted for Alleged Charity Fraud

Former NBA Player Jontay Porter Pleads Guilty to Wire Fraud in Betting Scandal

Two More Charged in NBA Betting Scandal Involving Jontay Porter

NBA Bans Jontay Porter for Life Over Betting Scandal