Law ❯ Criminal Law

Fraud

Wire Fraud Financial Fraud Money Laundering Corporate Fraud White Collar Crime Tax Fraud Embezzlement Conspiracy Financial Crimes Bank Fraud

Rep. Cherfilus-McCormick’s Holiday Portrait Posted Without $109K Ring, Drawing X Community Note

Her office says a staffer edited the image without her authorization.

Najib Razak Sentenced to 15 Years, 13.5 Billion Ringgit Fine in 1MDB Convictions

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Savannah Chrisley to Guest-Host The View for a Week in February 2026

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

Atlanta Housing Senior VP Charged in Section 8 and COVID Relief Fraud Case

Judge Orders JPMorgan to Keep Advancing Charlie Javice’s Legal Fees, With Money Moved to Escrow

Brooklyn Man Indicted in $16 Million Coinbase Phishing Case Has Bail Raised to $2.5 Million

Carroll County Judge Orders Wendy and Eddie Osefo to Hand Over Eight Years of Financial Records

Erika Jayne Says She Filed for Legal Separation as Tom Girardi’s Conservatorship Stalls Divorce

Football Australia Issues Seven- and Five-Year Bans in A-League Yellow-Card Betting Case

Los Angeles Doctor Indicted in Alleged $45 Million Medicare Botox Scheme

Silver Says NBA Will Explore Relief for Heat in Terry Rozier Case

Caroline Ellison Transferred From Federal Prison to Community Confinement

Aides to Ex-Michigan House Speaker Lee Chatfield Get Probation, Will Testify

Bremen Prosecutors Charge Three Former Greensill Bank Leaders Over ‘Especially Serious’ Bankruptcy

Brooklyn Pastor Pleads Guilty to Tax Evasion Over Church and Daycare Funds

South Korea Eyes Trial for Do Kwon After 15-Year U.S. Sentence

Ray J Seeks Dismissal, Expands RICO Claims Against Kim Kardashian and Kris Jenner

Oklahoma City BLM Leader Indicted on 25 Counts in Alleged $3.15 Million Bail-Fund Scheme

Second Virginia Grand Jury Rejects DOJ Bid to Re‑Indict New York AG Letitia James