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Conspiracy

Wire Fraud Sentencing Legal Proceedings Money Laundering Indictment Cheating Plea Agreement False Representation Mail Fraud Government Corruption Economic Offences Forgery Legal Consequences Judicial Proceedings Breach of Trust Court Trials Indian Penal Code False Statements Tax Evasion Indictments Prevention of Corruption Act Identity Theft Federal Court Cases

Detroit Contractor Sentenced to Two Years for $2.18M Pandemic-Loan Fraud

Federal investigators say he used forged payroll and tax records to secure the loans before buying a home with the proceeds.

Gang Member Sentenced to 9 Years for $2.8M Instagram Bank‑Fraud Scheme

Georgia Woman Pleads No Contest to Racketeering in $300K TJX Refund Fraud

Crypto Promoter 'Bitcoin Rodney' Pleads Guilty in $1.8B HyperFund Case

Texas Couple Sentenced to 40 Years for $30 Million Pandemic Pyramid Scheme

SDNY Indicts Johnny Petrosyants in Alleged No‑Fault Insurance Fraud Ring

Ex-Zynex Leaders Arrested, Indicted in Alleged $873 Million Health Care and Securities Fraud

New Jersey Man Pleads Guilty to Wire Fraud Conspiracy in Government‑Impersonation Gold Scam

Ex-Phoenix Anchor Stephanie Hockridge Gets 10 Years for Blueacorn PPP Fraud

Ex-Newsom Chief of Staff Indicted on 23 Counts in Alleged $225,000 Campaign-Funds Scheme

Former Tennessee House Speaker Glen Casada Gets 3 Years in Federal Prison for Fraud Scheme

Former Torrance Letter Carrier Pleads Guilty to Bank Fraud Conspiracy

Former Adams Aide Mohamed Bahi Pleads Guilty in Straw-Donation Scheme

Bronx Clerk and Partner Plead Guilty to COVID-19 Relief Fraud Using Stolen Patient Data

Six Indicted in $66 Million Food Stamp Fraud and Bribery Scheme