Crime ❯ White Collar Crime

Wire Fraud

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

Ex-Brooklyn Judge and Developer Charged in $6.5 Million Investor Fraud

The arrests signal a widening federal probe into escrow-based real estate schemes.

Chicago Police Sergeant Charged With Wire Fraud Over $41,662 in Fake PPP Loans

Two More Plead Guilty in Minnesota Child-Nutrition Fraud as Another Gets 43 Months

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

Arbitrator Orders Heat to Pay Terry Rozier $26.6 Million Despite Gambling Case

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

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