Law ❯ Criminal Law

Fraud

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Prominent Supreme Court Litigator Sentenced to Six Years for Tax Evasion and Mortgage Fraud

The sentence signals stepped-up federal enforcement after prosecutors said he hid millions in poker winnings.

Sanchez Vicario Says £31m Career Earnings 'Vanished' and Blames Ex‑Husband

California DMV Says Criminal Probe Is Underway After Irregularities in About 11,000 License Tests

SoCal Lawyer Pleads Guilty to Embezzling More Than $300,000 From Clients

Missouri Opens Lengthy Probe Into ESPN Analyst Matt Miller

TSJM Upholds Two-Year Sentence for Toño Sanchís Over €475,571 Misappropriation

Alleged Feeding Our Future Operative Returned From Somalia To Face Federal Charges

Convicted Fraudster Seeks Delay to Donate Kidney to Mother Before Serving 15‑Month Sentence

Taiwan Court Sentences BitShine Founder to 22 Years for Crypto Fraud

Senate Unanimously Opposes Clemency for Sam Bankman‑Fried

Florida Officials Return $710,000 in Crypto to Product-Review Scam Victim

Authorities Warn of Fake QR‑Code Money Scam in Nancy Guthrie Investigation

Rep. Carol Ammons and Husband Plead Not Guilty to Federal Fraud and Obstruction Charges

Ex‑Federal Reserve Adviser Sentenced to 38 Months for Lying About China Ties

EU Prosecutors Indict 22 Over Greek Farm Subsidy Fraud

California DMV Forces About 11,000 Drivers to Retake Written Test Over Suspected Cheating

South Korea Files First Criminal Case Over AI Smart‑Glasses Exam Cheating

Central Figure to Plead Guilty in Federal Rigged‑Poker Case

Alshon Jeffery Reaches Deal to Dismiss Two Felony Insurance-Fraud Charges

DOJ Moves to Dismiss Criminal Case Against Alleged BitClub Founder