Crime ❯ Fraud

Wire Fraud

Conspiracy Money Laundering Identity Theft Embezzlement Corporate Fraud Financial Fraud Legal Consequences Legal Proceedings Bank Fraud COVID-19 Fraud

Romanian Brothers Plead Guilty in Multistate SNAP EBT Skimming and Card‑Cloning Scheme

Their July 2 guilty pleas signal a Justice Department push to curb benefit theft, with prison and restitution possible.

Former Tomball ISD Tax Manager Charged With Wire Fraud Over Nearly $1 Million

Goliath Ventures CEO Pleads Guilty in Massive Crypto Ponzi

Carl Rinsch Sentenced to 30 Months for Misusing $11 Million From Netflix

Malibu Actress Pleads Guilty to Helping Convicted CEO Flee U.S.

San Diego Man Arrested in Alleged Scheme to Funnel Charity Funds to Hamas

Brooklyn Daycare Director Pleads Guilty to Stealing $2.75 Million

Minnesota Fugitive From Feeding Our Future Surrenders at MSP

FBI Executes Search Warrants at Contra Costa Assessor’s Office and Two Homes

Todd and Julie Chrisley Sue Former Lawyers for More Than $25 Million Over 2022 Convictions

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

Needham Parks Chair Indicted on Federal Charges Over Alleged Little League Theft

ARC Founder Indicted Over Alleged Double Sale of COVID Tax Credits

Fugitive Sought by FBI After Alleged GoFundMe Brain‑Cancer Scam

Former NYPD Detective Sentenced to Four Years for PPP Loan Fraud

Aspiration Co‑Founder Sentenced to 14 Years in $248 Million Fraud Case

Fugitive Accused of Faking Terminal Brain Cancer for Donations Lands on FBI Most Wanted List

Marves Fairley Pleads Guilty as Feds Add Bribery Charges Against Terry Rozier

SPLC Asks Judge to Toss Indictment, Calling It a Vindictive Political Prosecution

Minneapolis Daycare Owner Charged in $5.45 Million Pandemic‑Era Fraud