Crime ❯Fraud ❯Financial Fraud

Wire Fraud

Money Laundering Perjury Conspiracy to Commit Fraud Caz Craffy Gold Star Families Child Nutrition Program Fraud International Wire Fraud Bankman-Fried Trial Customer Money Misappropriation Sam Bankman-Fried Cryptocurrency Fraud Securities Fraud Disaster Relief Fraud Ponzi Scheme

James Wellesley Arraigned in $99 Million Bordeaux Cellars Fraud Case

His Brooklyn court appearance underscores DOJ reliance on U.K./Morocco cooperation for cross-border financial crime prosecutions.

Army Financial Counselor Pleads Guilty to Defrauding Gold Star Families

'World's Sexiest Albino' on Trial for $500K BLM Charity Fraud

Former missionary accused of diverting $30M meant for Bible distribution in China for personal luxuries

Army Financial Counselor Charged with Defrauding Gold Star Families of Millions