Law ❯ Criminal Law ❯ Federal Law

Fraudulent Activities

Sentencing Plea Agreements Wire Fraud Prosecution Economic Injury Disaster Loans White Collar Crime Prosecution of Fraud Cases Theft Charges Wire Fraud Cases Conspiracy Financial Crimes

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

The transfer shows U.S. and Somali authorities working together to bring a top accused figure to Minnesota to answer 31 federal counts.

Chicago Police Sergeant Charged With Wire Fraud Over $41,662 in Fake PPP Loans

Leader of COVID-19 Child Nutrition Fraud Scheme Gets 28-Year Prison Term