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Wire Fraud

Conspiracy Money Laundering Identity Theft Sentencing Indictment COVID-19 Relief Fraud Embezzlement Legal Consequences Bank Fraud Theft

SPLC Indicted on Fraud and Money Laundering Charges Over Covert Informant Payments

The case tests whether covert informant payments by a nonprofit can be prosecuted as donor fraud.

Stories older than 24h

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Ex-Congressional Aide Pleads Guilty to Wire Fraud Over Nearly $23,000 Taken From Ex-Boss

Maryland GOP Finance Operative Indicted in Alleged $200,000 Embezzlement for Yacht Loan

Judge Revokes U.S. Citizenship of Couple Convicted in Medical Trade-Secret Case

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

Federal Judge Revokes Florida Man’s U.S. Citizenship Tied to $3.8 Million COVID-Relief Fraud

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Two Plead Guilty in Feeding Our Future Case as Third Rejects Deal Ahead of April Trial

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Judge Delays Carmine Agnello Sentencing, Clearing Path for March 30 Kidney Transplant

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Jontay Porter Signs With USBL’s Seattle SuperHawks for 2026 Return

Brooklyn Indictment Targets Fake Immigration Law Firm That Staged Sham Hearings

Prosecutors Say Guardians’ Emmanuel Clase Rigged 2024 Playoff Pitch in Expanded Indictment

Court Filing Alleges Guardians' Emmanuel Clase Manipulated Pitches in 48 Games

Detroit Judge, Three Others Indicted in Alleged Guardianship Embezzlement

Monica Cannon-Grant Sentenced to Probation and Home Confinement in Federal Fraud Case