Law ❯ Criminal Law

Wire Fraud

Money Laundering Conspiracy Identity Theft Elizabeth Holmes Federal Prosecution Theft Bribery Court Proceedings Illegal Financial Transaction Sentencing

Ohio Man Gets 9 Years for $10 Million Crypto Ponzi Scheme

Prosecutors said he kept asking for money after pleading guilty.

Rep. Danny Davis Aide Indicted in Alleged $31,887 COVID Unemployment Fraud

New Jersey Father and Daughter Plead Guilty in $2 Million Counterfeit Art Scheme

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

Jane Street Seeks to Toss Terraform Insider-Trading Suit With Prejudice

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

Convicted Feeding Our Future Founder Breaks Silence, Rejects 'Mastermind' Label in CBS Jailhouse Interview

Texas Influencers Plead Guilty in $4.8 Million Homebuilding Fraud

BBC Documentary Returns Inigo Philbrick to Spotlight as $86 Million Judgment Hangs Over Him

Crypto Influencer ‘CP3O’ Gets One Year and a Day for $3.5 Million Cloud Cryptojacking

Feeding Our Future Leaders Convicted in $250M Pandemic Fraud Scheme

Estonian Nationals Admit Guilt in $577M Crypto Ponzi Scheme

Canadian Hacker Indicted for $65M DeFi Exploits Targeting KyberSwap and Indexed Finance

Amanda Riley's Fake Cancer Scheme Explored in New Docuseries

American Express to Pay Over $246 Million in Settlements for Fraudulent Marketing and Misrepresentation

Boston City Councilor Tania Fernandes Anderson Indicted on Fraud and Theft Charges

Chicago Lab Owner Pleads Guilty in $14M COVID-19 Testing Fraud

Musician Charged in $10M AI-Generated Streaming Fraud

Nevada Judge Michele Fiore Indicted for Alleged Charity Fraud