Crime ❯Fraud ❯Wire Fraud

Identity Theft

Aggravated Identity Theft Money Laundering Bank Fraud Fundraiser Credit Card Scheme Booking Scam Conspiracy Legal Consequences Michael Avenatti Skydiving Instructor Fraud

Las Vegas Woman Charged in Deadly Romance Scam Targeting Older Men

George Santos' Lawsuit Against Jimmy Kimmel Dismissed

Stormy Daniels Documentary Premieres at SXSW, Sheds Light on Trump Scandal

Two Men Indicted for $8.5 Million Rental Scam on Airbnb and Vrbo

Indicted Ex-Congressman George Santos Profits from Cameo Amid Legal Battle

Prosecutors Seek Delay in Santos Fraud Case To Pursue Plea Deal