Crime ❯ Financial Crime ❯ Fraud

Wire Fraud

Conspiracy Securities Fraud Ponzi Scheme Money Laundering Bank Fraud Cryptocurrency Fraud Wire Fraud in Sports FTX Scandal Extortion Tax Evasion

3 ARTICLES

2w ago

Chicago-Area Rap Promoter Sentenced to Probation in Stolen-Card Fraud Case

The sentence closes a multi-year scheme that used real stolen payment-card data to buy luxury travel, villa rentals and designer goods, shifting losses onto merchants.

4 ARTICLES

2w ago

Kerr Kriisa Pleads Guilty to Federal Wire Fraud Charge

4 ARTICLES

last mo.

Danville Adviser Sentenced to Nine Years for Decades‑Long Ponzi Scheme

3 ARTICLES

last mo.

Smyrna Adviser Sentenced to 7 Years for Stealing Nearly $10 Million From Elderly Client

5 ARTICLES

last mo.

Federal Charges Accuse Marin Lenders of $103 Million Ponzi‑Like Scheme

5 ARTICLES

5mo ago

Frank Musoke Indicted in $2 Million Theft From Celebrity Client, Believed to Have Fled to Uganda

3 ARTICLES

last yr.

Ethos Asset Management CEO Sentenced to Over 7 Years for $17 Million Fraud Scheme

10 ARTICLES

2y ago

Guo Wengui's Chief of Staff Admits to Billion-Dollar Fraud Scheme

Wire Fraud

Chicago-Area Rap Promoter Sentenced to Probation in Stolen-Card Fraud Case

Kerr Kriisa Pleads Guilty to Federal Wire Fraud Charge

Danville Adviser Sentenced to Nine Years for Decades‑Long Ponzi Scheme

Smyrna Adviser Sentenced to 7 Years for Stealing Nearly $10 Million From Elderly Client

Federal Charges Accuse Marin Lenders of $103 Million Ponzi‑Like Scheme

Frank Musoke Indicted in $2 Million Theft From Celebrity Client, Believed to Have Fled to Uganda

Ethos Asset Management CEO Sentenced to Over 7 Years for $17 Million Fraud Scheme

Ex-Jaguars Employee Sues FanDuel for $250M Over Gambling Addiction

Former FTX Executives Nishad Singh and Gary Wang Face Sentencing

Brooklyn Pastor 'Bling Bishop' Sentenced to 9 Years for Fraud and Extortion

Guo Wengui's Chief of Staff Admits to Billion-Dollar Fraud Scheme