Law ❯ Crime ❯ Fraud

Wire Fraud

Conspiracy Money Laundering Sentencing Embezzlement Identity Theft Federal Charges Conspiracy to Commit Fraud Legal Proceedings Ponzi Scheme COVID-19 Relief Fraud

Maryland CEO Convicted in $15 Million AeroVanti Jet Membership Fraud

The verdict signals stronger federal enforcement targeting schemes that take large upfront consumer payments then divert them for personal gain.

Keanu Reeves Seeks Leniency for Director Carl Rinsch Ahead of June 29 Sentencing

Forsage Co-Founder Extradited to U.S., Pleads Not Guilty in Alleged $340 Million Crypto Ponzi

Ex-Brooklyn Judge and Developer Charged in $6.5 Million Investor Fraud

One-Year Sentence in Feeding Our Future Case Marks Latest Step in Minnesota Fraud Probe

Goliath Ventures Files for Chapter 11 After CEO Arrest Over Alleged $328 Million Crypto Ponzi Scheme

Brooklyn Daycare Director Indicted in $2.75 Million Tuition Fraud Case

Boston Organizer Monica Cannon-Grant Ordered to Forfeit $224,063 in Fraud Case

Five Plead Guilty in Minnesota’s Feeding Our Future Case, Bringing Convictions to 63

North Carolina Musician Pleads Guilty in Landmark AI Streaming Fraud Case

Netflix’s FTX Drama ‘The Altruists’ Adds Six Recurring Cast Members

Return to Nature Co-Owner Carie Hallford Gets 18 Years in Federal Case, $1.07 Million Restitution

Mattapan Store Owner Pleads Guilty in $6.7 Million SNAP Trafficking Scheme

Former Fabric CFO Sentenced to Two Years for $35 Million Crypto Scheme

Michigan Photographer Arrested, Indicted in $4.6 Million Child Modeling Fraud Case

Goliath Ventures CEO Charged in Alleged $328 Million Crypto Ponzi Scheme

New Hampshire Man Sentenced to 15 Months for Using COVID Relief to Buy Golf Course

PGI CEO Ramil Palafox Sentenced to 20 Years for $200 Million Bitcoin Ponzi Scheme

Philadelphia Men Plead Guilty to $3.5 Million Minnesota Housing-Services Fraud Using AI

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