Crime ❯Fraud ❯Bank Fraud

Tax Fraud

Sentencing Legal Proceedings Gambling Scandal Illegal Bookmaking Ippei Mizuhara Case White Collar Crime Sports Fraud Gambling Investigation Gambling Investigation Theft Scandal Money Laundering Illegal Gambling Gambling Fraud Guilty Plea

Shohei Ohtani’s Former Interpreter Sentenced to 57 Months for $17M Fraud

Shohei Ohtani's Former Interpreter Banned from Uber Eats Following Fraud Scandal

Shohei Ohtani Cleared in Interpreter's $17 Million Fraud Case

Shohei Ohtani Balances Stellar Hitting with Off-Field Turmoil

Former Interpreter Pleads Guilty to Multi-Million Dollar Fraud Involving MLB Star Shohei Ohtani