Law ❯ Criminal Law ❯ Fraud

Conspiracy

Sentencing Wire Fraud Bribery Money Laundering Forgery Gambling Crimes Obstruction of Justice Sports Law Bank Fraud Corporate Fraud

Newsom Ally Identified in Court Filings as FBI Cooperating Witness Who Wore a Wire

Covert recordings are reported to have produced intercepts that expanded a federal corruption probe into the governor’s inner circle.

Minnesota Man ‘Snoopy’ Sentenced to 18 Months for DraftKings Account Hack

Nevada Regulators Announce Arrest in Fresno State Point-Shaving Probe

Ex–Newsom Aide Dana Williamson Pleads Guilty in Scheme to Divert Becerra Campaign Funds

Damon Jones Pleads Guilty in NBA Insider-Betting and Rigged Poker Cases

Judge Denies Sam Bankman-Fried’s New-Trial Bid

Damon Jones to Plead Guilty in NBA Betting Case

Ex-Soldier Who Faked Paternity Test With Friend’s DNA Gets Suspended Sentence

White House Says Trump Will Not Pardon Sam Bankman-Fried

Court Filing Alleges Guardians' Emmanuel Clase Manipulated Pitches in 48 Games

Webb County Sheriff Pleads Not Guilty as COVID-Era Fraud Indictment Is Unsealed

SFO Charges Two Over Safe Hands Funeral Plan Collapse

Caroline Ellison Released From Federal Custody After 14 Months in FTX Case

Driver Who Killed Golfer During Police Chase Sentenced to 13 Years and Six Months

Van Driver Jailed for 13.5 Years for Killing Golfer During Police Chase

Terry Rozier Seeks Dismissal of Federal Betting Charges Under Supreme Court Wire-Fraud Ruling

Caroline Ellison Transferred From Federal Prison to Community Confinement

French Financial Prosecutors Seek Trial of Sarkozy, Carla Bruni and ‘Mimi’ Marchand Over Alleged Witness-Reversal Scheme

Terry Rozier Pleads Not Guilty in Federal Insider-Betting Case

California Lobbyist Greg Campbell Pleads Guilty to Conspiracy in Federal Fraud Case