Crime ❯ Fraud

Legal Consequences

Sentencing Court Cases Court Proceedings Restitution Public Perception Court Rulings Prison Sentences Court Decisions Investigations Billy McFarland Arrest International Law Financial Crimes Document Forgery Public Figures Court Trials Victim Impact Imprisonment Concealment of Assets Gender Identity and Crime Prison System Arrests Public Awareness Unpaid Debts Convicted Criminals False Claims Convictions Fines Case Studies Preventing Burial Contempt of Court Financial Issues Assault Gender Identity Judicial System Corporate Misconduct Penalties Court Sentences Detention Victimization

Report: Trump Ally Paolo Zampolli Asked ICE To Detain Ex During Custody Fight

DHS says the removal followed standard procedure for an expired visa, rejecting claims of favoritism.

Treasure Hunter Tommy Thompson Released After Judge Rules Jail No Longer Coercive

Gizelle Bryant Urges Wendy Osefo to Take Plea as RHOP Reunion Lays Out Ongoing Case

Caroline Ellison Released From Federal Custody After 14 Months in FTX Case

Billy McFarland’s PHYNX Festival Goes On With Sparse Crowd and Glitches in Honduras

L.A. County DA Opens Criminal Probe Into Alleged Fraud in Child Sex‑Abuse Settlement Claims

Billy McFarland Re-Lists Fyre Festival IP on eBay After Major Deal Collapses