Law ❯ Criminal Law ❯ Fraud

Wire Fraud

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

Maryland GOP Treasurer Indicted on Wire Fraud and Money Laundering in Alleged $200,000 Yacht Scheme

He is free under court restrictions pending trial.

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

Ted DiBiase Jr. Trial Heads to Jury After Both Sides Rest

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

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

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

Heat to Receive 2026 Second-Round Pick From Hornets in Rozier Trade Resolution

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

Elizabeth Holmes Asks Trump to Commute Her Prison Sentence

Florida Fuel Supplier Convicted of 34 Felonies in $4.5 Million Military Fuel Fraud

Casa Ruby Founder Ruby Corado Sentenced to 33 Months for Pandemic Relief Fraud

Affidavit Says Clase Texts Were About Cockfights, Not Fixed Pitches

Terry Rozier Seeks Dismissal of Federal Betting Charges Under Supreme Court Wire-Fraud Ruling

Erika Jayne Says She Filed for Legal Separation as Tom Girardi’s Conservatorship Stalls Divorce