Crime ❯ Fraud

Convictions

Billy McFarland Legal Proceedings Repeat Offenders Theft Political Consequences Prison Sentences Clemency Legal Consequences Restitution Innocence Election Interference

Judge Orders JPMorgan to Keep Advancing Charlie Javice’s Legal Fees, With Money Moved to Escrow

The ruling enforces a prior contract that obligates the bank to cover her defense costs.

Trump’s Clemency Frees George Santos and Wipes Out Restitution

Montgomery Board Delays Vote on $120,960 Salary for Mayor’s Pick Convicted in 2019 Fraud