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Wire Fraud

Money Laundering Sentencing Conspiracy Legal Proceedings Conspiracy to Commit Fraud Mail Fraud Indictments Embezzlement Federal Sentencing Sentencing Guidelines Plea Agreements Indictment Investigations Plea Agreement Computer Crimes Prosecution of Fraud Cases Corporate Crime Identity Theft Legal Consequences Falsification of Records Airline Regulations

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

The case exposes gaps in oversight of campaign and nonprofit money.

Former Fabric CFO Sentenced to Two Years for $35 Million Crypto Scheme

Former House Candidate Omar Navarro Sentenced to Four Years for Campaign Fund Embezzlement

Ex-Optum Director Convicted in $1.2 Million ‘Ghost Employee’ Kickback Scheme

Former NYPD Detective Pleads Guilty in $1 Million PPP Fraud Scheme

Philadelphia Men Plead Guilty to $3.5 Million Minnesota Housing-Services Fraud Using AI

Fort Worth Couple Pleads Guilty in $5 Million Home-Building Fraud

Ghanaian Influencer Arrested on U.S. Charges Tied to $8 Million AI Romance Scam

Wolf Capital CEO Travis Ford Sentenced to Five Years for $9.4 Million Crypto Fraud

Trial Opens for MIT Brothers Accused of $25 Million Ethereum Heist

Former Charity Finance Director Sentenced to 40 Months for $690,902 Embezzlement

Sean Kingston Sentenced to 42 Months for $1 Million Wire-Fraud Scheme

Niall Alli Sentenced to Four Years for $1.7 Million PPP Fraud

DOJ Charges 13 in Dominican Call-Center Elder Fraud Scheme

Willie Jordan Pleads Guilty to Defrauding Church and Philadelphia Ward

Ex-Bay Area Advisor Indicted on $9.5 Million Ponzi Scheme Charges

Sonoma Developer Kenneth Mattson Pleads Not Guilty to Federal Ponzi Scheme Charges

Sonoma Developer Ken Mattson Arrested on Federal Fraud and Money Laundering Charges

Sahra Nur Sentenced to Over 4 Years in $250 Million Feeding Our Future Fraud Case