Crime ❯ Fraud ❯ Wire Fraud

Financial Fraud

Investment Fraud Tax Evasion Military Fraud PPP Fraud Entertainment Fraud Criminal Fraud Government Funds Fraud Benefit Fraud Misuse of Funds Loan Fraud Romance Scam Corporate Fraud COVID-19 Relief Fraud Embezzlement Victimization

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Former Attorney Sentenced to Nine Years for $8 Million Loan Fraud

The July 30 ruling orders $8,274,980 in monetary judgment plus forfeiture of luxury items, underscoring federal efforts to protect small businesses.

Frank Musoke Indicted in $2 Million Theft From Celebrity Client, Believed to Have Fled to Uganda

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