Law ❯ Criminal Law ❯ Fraud ❯ Wire Fraud

Money Laundering

Terry Rozier Seeks Dismissal of Federal Betting Charges Under Supreme Court Wire-Fraud Ruling

Prosecutors face a Feb. 2 deadline to respond to the filing.

Silver Says NBA Will Explore Relief for Heat in Terry Rozier Case

Oklahoma City BLM Leader Indicted on 25 Counts in Alleged $3.15 Million Bail-Fund Scheme

Jury Convicts Carl Erik Rinsch of Defrauding Netflix of $11 Million

Terry Rozier Pleads Not Guilty in Federal Insider-Betting Case

FBI Details Spending Spree as Netflix Fraud Trial Unfolds for Director Carl Rinsch

Feeding Our Future Probe Adds 78th Defendant as Youngest Offender Gets 10-Year Term

Chauncey Billups Pleads Not Guilty in Mafia-Linked Poker Case After Court Sets $5 Million Bond

Rep. Sheila Cherfilus-McCormick Indicted in Alleged $5 Million FEMA Fund Diversion

NBA Requests Team Phones as Illegal Gambling Probe Widens

Guardians’ Emmanuel Clase Pleads Not Guilty After JFK Arrest in Alleged Pitch‑Rigging Case

Damon Jones Pleads Not Guilty in NBA Insider-Betting, Rigged Poker Cases

NBA Withholds Pay for Terry Rozier and Chauncey Billups as Gambling Cases Advance

NBA Launches Betting Integrity Review as Senate Seeks Answers After Federal Indictments

Congress Seeks NBA Briefing as Prosecutors Detail Mob-Backed, High-Tech Poker and Betting Scheme

Feds Charge 30+ in NBA Betting and Rigged Poker Schemes as Rozier and Billups Are Arrested

Former Tennessee House Speaker Glen Casada Gets 3 Years in Federal Prison for Fraud Scheme

DOJ Indicts Two in $650 Million Global Crypto and Forex Fraud Scheme

U.S. Charges Russian Crypto Executive Over $530 Million Sanctions Evasion Scheme

Sonoma Developer Ken Mattson Arrested on Federal Fraud and Money Laundering Charges