Crime ❯ White Collar Crime

Wire Fraud

Identity Theft Money Laundering Aggravated Identity Theft Conspiracy Campaign Finance Violations Expense Fraud Campaign Fraud Criminal Charges Felony Charges Investor Fraud Federal Offenses Tax Fraud Theft False Claims Tax Obstruction Mail Fraud

San Antonio Woman Sentenced to Year and a Day for $480,100 COVID Loan Fraud

Investigators traced the scheme to false EIDL claims tied to a volleyball club.

Trump’s Clemency Frees George Santos and Wipes Out Restitution

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

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

Marjorie Taylor Greene Urges Trump to Commute George Santos’s Prison Term

Florida Telecom CEO Sentenced to Five Years as Q Link Wireless Agrees to Pay $128 Million

George Santos Says He Might Not Survive 87-Month Prison Term

Queens Defenders Founder and Boyfriend Charged With $60K Fraud