Law ❯ Criminal Law

Fraud

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

Former SafeMoon CEO Braden Karony Sentenced to 100 Months in Prison, Ordered to Forfeit $7.5 Million

Restitution for thousands of investors will be decided at a later hearing.

Sam Bankman-Fried Files Pro Se Motion for New Trial in FTX Fraud Case

Queens Men Charged in $120 Million Medicare-Medicaid Fraud Using Adult Day Cares and a Pharmacy

Austin Police Seek Tips in Two Credit-Card Abuse Cases

Jury Convicts Two in Michigan 2022 Petition-Forgery Scheme

Jack Lang Resigns From Arab World Institute After Epstein File Revelations

Jack Lang Resigns From Arab World Institute as France Opens Epstein-Linked Financial Probe

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

Illinois Man Pleads Guilty to Snapchat Phishing That Targeted Hundreds of Women

U.S. Indicts 11 in Alleged Sham-Marriage Ring That Targeted Sailors and Sought Military IDs

Houston Transplant Surgeon Indicted Over Alleged Record Falsification That Blocked Liver Transplants

Minnesota U.S. Attorney’s Office Shrinks Again, Putting Fraud Probes at Risk

Prosecutors Seek to Uphold Marine Le Pen’s Election Ban but Not Enforce It Immediately

SDNY Indicts Kalder Founder Gökçe Güven on Securities, Wire and Visa Fraud Charges

Shelby Hewitt Pleads Guilty in Boston School Impostor Case, Gets 4 Years’ Probation

Rep. Sheila Cherfilus-McCormick Pleads Not Guilty in $5 Million COVID Funds Case

Queens Defenders Founder Lori Zeno Pleads Guilty to Wire-Fraud Conspiracy

Detroit Judge, Three Others Indicted in Alleged Guardianship Embezzlement

Monica Cannon-Grant Sentenced to Probation and Home Confinement in Federal Fraud Case

Pennsylvania AG Charges Ex-Youth Football League Director in Alleged $230K Embezzlement