Crime ❯ Fraud ❯ Wire Fraud

Identity Theft

Legal Consequences Conspiracy Money Laundering Aggravated Identity Theft Prison Sentencing Sentencing George Santos Political Fraud Sex Trafficking Restitution Clemency Impersonation Extradition GoFundMe Scams Booking Scam Ponzi Scheme Plea Deals Campaign Finance Legal Sentencing Bank Fraud Federal Prosecution Credit Card Scheme Conviction Political Scandals Real Estate Fraud Aviation Fraud Skydiving Instructor Fraud Unauthorized Transactions Fundraiser Loan Fraud Legal Proceedings Michael Avenatti Conspiracy to Commit Fraud Campaign Finance Fraud

Ex-Alabama Lineman and Accomplice Plead Guilty in $20 Million NFL Impersonation Fraud

The case spotlights weak remote ID checks in athlete lending now under FBI review.

Ex-Alabama Player to Plead Guilty in $20 Million NFL Loan-Impersonation Case

NFLPA Warns Agents After FBI Flags Alleged Athlete Phishing, Sex‑Trafficking Scheme

FBI Raids Across Los Angeles Lead to 11 Arrests in Elderly Homeowner Title‑Fraud Scheme

Georgia Man Indicted in Athlete Phishing and Sex‑Trafficking Case

Missouri Nonprofit Leader on Trial Over Alleged $11 Million Diversion of Child-Meal Funds

Trump’s Commutation Frees George Santos and Erases Penalties as Nassau DA Weighs Next Steps

Trump Commutes George Santos’ Sentence, Orders Immediate Release

2nd Circuit Upholds Dismissal of Santos’ Suit Over Kimmel’s Cameo Bits

Film Producer David Raymond Brown Arrested on 21-Count Federal Fraud Indictment