Crime ❯Fraud ❯White Collar Crime

Wire Fraud

Federal Funding Fraud Law Corporate Ethics FBI Indictments Mobile Applications Court Cases Art Fraud Fraud Schemes Impact of Crime

Founder and Accountant Indicted in $100 Million Special Needs Trust Theft

The unsealed indictment describes how the defendants diverted client trust funds into real estate investments for personal gain.

Sahra Nur Sentenced to Over 4 Years in $250 Million Feeding Our Future Fraud Case

Tech Founder Convicted of $20 Million Fraud Scheme Targeting Investors

Art Advisor Lisa Schiff Sentenced to Prison for $6.5 Million Fraud Scheme