Crime ❯Fraud ❯White Collar Crime

Wire Fraud

Investment Fraud Money Laundering COVID-19 Fraud Art Fraud Mail Fraud Feeding Our Future Scheme Conviction

Leader of COVID-19 Child Nutrition Fraud Scheme Gets 28-Year Prison Term

It caps a landmark prosecution now involving 73 defendants under investigation for exploiting pandemic-era child nutrition funds.

Florida Nonprofit Founder and Accountant Indicted in $100M Special Needs Trust Fraud

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