Crime ❯Fraud ❯Wire Fraud

Money Laundering

Financial Crimes Legal Consequences Financial Criminal Investigations Rug Pulls White-Collar Crime Economic Crimes Federal Programs Bribery Conspiracy to Commit Fraud Nonprofit Fraud Criminal Charges Entertainment Fraud Legal Proceedings Legal Charges Financial Crime Scam Victimization Sentencing Victim Impact Criminal Investigation

3 ARTICLES

2mo ago

California Lawyer Sentenced to 21 Months for $9M Fraud to Fund Gambling and Luxury Lifestyle

Sara Jacqueline King, 41, must also pay $8.8 million in restitution after admitting to defrauding investors through her lending business to fuel high-stakes gambling in Las Vegas.

4 ARTICLES

3mo ago

Hollywood Director Carl Rinsch Indicted for Embezzling $11 Million From Netflix

24 ARTICLES

3mo ago

Director Charged with Defrauding Netflix of $11 Million for Unfinished Sci-Fi Series

6 ARTICLES

10mo ago

California-Based 'Crime Tourism' Ring Dismantled in Federal Sweep

28 ARTICLES

last yr.

MIT Grads Indicted for $25M Ethereum Heist Executed in 12 Seconds

3 ARTICLES

last yr.

Publishing Giant Win McCormack Allegedly Swindled Out of $34M by Chauffeurs