Crime ❯ Fraud ❯ Wire Fraud

Conspiracy

Legal Proceedings Money Laundering Sentencing Legal Consequences Sports Betting Funeral Home Fraud Celebrity Fraud Federal Charges Criminal Charges Federal Indictment Conviction Indictment Financial Fraud Gambling Crimes Celebrity Fraud Cases COVID-19 Fraud Identity Theft Court Proceedings Border Wall Fundraising Campaign Financial Crimes Funeral Home Mishandling Employment Fraud Convictions Hacking for Hire Remote Work Fraud Delivery Services Fraud Corporate Fraud Federal Court Delivery Fraud Sam Bankman-Fried Funeral Home Misconduct Paycheck Protection Program Federal Fraud Schemes Investment Scams Mishandling Funds Counterfeit Products Sports Betting Scandals Arson Grant Fraud Racketeering Credit Card Fraud Forced Labour Ski Pass Fraud International Fraud Schemes Legal Cases False Statements Sports Integrity Poker Cheating PPP Loan Scheme Illegal Betting Telemarketing Scheme Illegal Gambling Department of Defense Betting Scandal Betting Scheme Gambling Financial Misuse Legal Charges Public Utility Fraud Legal Defense Music Industry Fraud Pandemic Fraud Gambling Fraud Public Infrastructure Fraud Campaign Finance

Utah Ski Pass Fraud Case Advances: Guilty Plea Entered, Co-Conspirator Indicted

Prosecutors say the multi-year operation used stolen card data to buy Ikon and Epic passes, leaving resorts with large chargebacks.

Tony Robinson Indicted in Minneapolis Nonprofit Grant-Fraud Case

Ex-Phoenix Anchor Stephanie Hockridge Gets 10 Years for $63 Million PPP Fraud

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

Ex-Maryland Officers Convicted in Arson and Bank-Fraud Schemes

Longmeadow Woman Pleads Guilty in $62 Million Commercial Loan Fraud

Last Two Defendants Plead Guilty in $16.2 Million Apple Warranty Fraud

Sean Kingston Sentenced to 3½ Years in Prison for $1 Million Wire Fraud

Blueacorn Co-Founder Nathan Reis Pleads Guilty in PPP Loan Fraud

Carie Hallford Pleads Guilty to Federal Fraud as 14 Charges Are Dropped

Carie Hallford to Plead Guilty in Federal Fraud Case Following Husband’s Sentencing

Colorado Funeral Home Owner Jon Hallford Sentenced to 20 Years for Wire Fraud

Shaquille O’Neal Settles FTX Promotion Lawsuit for $1.8 Million

Netflix Orders The Altruists Limited Series on FTX’s Rise and Fall