Crime ❯ White Collar Crime ❯ Fraud

Wire Fraud

Money Laundering Conspiracy Identity Theft Embezzlement Legal Consequences Legal Proceedings Tax Evasion Conspiracy to Commit Fraud Convictions Elizabeth Holmes Theft COVID Relief Fraud Pandemic Fraud Nonprofit Fraud Political Fraud False Statements Bank Fraud Tax Fraud Telemarketing Scam Theft of Public Funds Corporate Fraud Federal Prosecution Obstruction of Justice Mark Johnson Case Political Corruption Financial Misconduct Celebrity Cases Legal Cases Campaign Contribution Fraud Federal Charges Indictments Mail Fraud Gambling Addiction Financial Misappropriation Campaign Finance Violations Securities Fraud Financial Manager Real Estate Scams Unemployment Fraud Healthcare Fraud Schemes Unlawful Financial Transactions Denaturalization Accusations Conspiracy to Commit Theft Prison Fraud Cocaine Trafficking Gambling Crimes Amit Patel Federal Indictments Political Lobbying Southern Poverty Law Center Theft of Federal Funds Unlawful Monetary Transactions Federal Cases Deceptive Trade Practices Sentencing Financial Crimes Legal Charges Campaign Fraud George Santos Political Contributions Plea Bargain

Lawrence Mayor Arrested on Federal Charges Over Alleged Diversion of Pandemic Loans

Prosecutors say bank records and an IRS Criminal Investigation affidavit show conduct that could prompt changes in city governance

Lawrence Mayor Brian DePeña Arrested on Federal Wire Fraud and Money Laundering Charges

Regulators Sue Goliath Ventures and CEO Over Nearly $400 Million Crypto Ponzi

Prosecutors Ask Judge to Remand Terry Rozier’s Co‑Defendant Over Alleged Witness Tampering

Feeding Our Future Participant Sentenced as Ringleader Appeals

Judge Sets Dec. 7 Trial for Soldier Charged Over $400,000 Polymarket Bets

ARC Founder Indicted Over Alleged Double Sale of COVID Tax Credits

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

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