Crime ❯ White Collar Crime ❯ Fraud

Wire Fraud

Money Laundering Identity Theft Conspiracy Embezzlement Tax Evasion COVID Relief Fraud Bank Fraud Pandemic Fraud Conspiracy to Commit Fraud Elizabeth Holmes

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

The case signals a widening federal tax probe into alleged misuse of a judge’s escrow account.

Alabama Attorney General Opens Civil Probe Into SPLC, Subpoenas Records

Melissia Gauthreaux Indicted on Six Wire-Fraud Counts in Alleged $894,000 Embezzlement

Florida Subpoena Adds New Pressure on SPLC After Federal Fraud Indictment

Ex-Congressional Aide Pleads Guilty to Wire Fraud Over Nearly $23,000 Taken From Ex-Boss

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

Brooklyn Indictment Targets Fake Immigration Law Firm That Staged Sham Hearings

Kilpatrick Accepts $823,649 Restitution as Court Approves Pension Garnishment

SDNY Indicts Kalder Founder Gökçe Güven on Securities, Wire and Visa Fraud Charges

Detroit Judge, Three Others Indicted in Alleged Guardianship Embezzlement

Monica Cannon-Grant Sentenced to Probation and Home Confinement in Federal Fraud Case

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

Boston TSA Officer Agrees to Plead Guilty in Pandemic Unemployment Fraud Case

Ex-Wife of NASA Astronaut Pleads Guilty to Lying About Space Station Bank Access

Trump’s Clemency Frees George Santos and Wipes Out Restitution

U.S. Charges 777 Partners Executives in Alleged $500 Million Fraud

DeKalb Schools Puts Superintendent Devon Horton on Leave After 17-Count Federal Indictment

Ex-Spartanburg Sheriff Chuck Wright to Plead Guilty to Theft, Fraud and Drug Charges

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

SDNY Orders $6.9 Million Restitution in Silver Lease Fraud, $11.5 Million Penalty