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Wire Fraud

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

Guardians Pitchers Emmanuel Clase and Luis Ortiz Indicted in Alleged Pitch‑Rigging Betting Scheme

Prosecutors in Brooklyn unsealed a case detailing an alleged prop‑bet plan coordinated with bettors on specific pitches.

Mistrial Declared in MIT Brothers’ $25 Million Ethereum Fraud Trial

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

Richmond Shelter Nonprofit Co-Founder Charged With Federal Wire Fraud Over Alleged Fake Invoices

San Leandro Councilmember Bryan Azevedo Charged in Federal Bribery Conspiracy

Trump’s Clemency Frees George Santos and Wipes Out Restitution

Sanberg Pleads Guilty as Report Says Clippers Initiated Kawhi–Aspiration Deal

DOJ Indicts Two Denver Companies, Three Executives in Alleged 'Made in America' Forklift Scheme and Tariff Evasion

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

Monica Cannon-Grant Pleads Guilty to 18 Federal Counts in Nonprofit Fraud Case

Montgomery County Woman Pleads Guilty in $1.5 Million FEMA Fraud Linked to Hurricane Ida

Ex-Missouri House Speaker John Diehl Pleads Guilty to Pandemic Loan Fraud

Former Boston Councilor Tania Fernandes Anderson Gets One Month in Prison in Kickback Case

Aspiration Co-Founder Joseph Sanberg Agrees to Plead Guilty in $248 Million Fraud Case

Federal Grand Jury Indicts New Orleans Mayor LaToya Cantrell on 18 Counts

Feds Close In on Indictments in College Basketball Point-Shaving Probe

Project Veritas Doubles Down on Disputed Barr Conspiracy as Right-Wing Media Amplify Claims

Blueacorn Co-Founder Nathan Reis Pleads Guilty in PPP Loan Fraud

Do Kwon Pleads Guilty to Federal Fraud Charges in $40 Billion Terra Collapse