Law ❯ Criminal Law

Wire Fraud

Money Laundering Conspiracy Elizabeth Holmes Identity Theft Theft Bribery Court Proceedings Illegal Financial Transaction Sentencing Theft of Government Funds

Aide to Rep. Danny Davis Indicted in Alleged COVID Jobless-Benefit Fraud

Prosecutors say the case reflects a broader federal crackdown on pandemic relief fraud.

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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