Crime ❯ Fraud

Wire Fraud

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

Georgia Man Charged With Athlete Phishing and Sex Trafficking Ordered Held Without Bail

Prosecutors cite alleged in-custody offenses to justify detaining him before trial.

Colorado Funeral Home Co-Owner Faces Federal Sentencing Today in Scheme That Hid Nearly 200 Bodies

SEC Ends BitClout Case Against Nader Al‑Naji With Prejudice, No Penalties

College Basketball Fixer Jalen Smith Pleads Guilty in Federal Point‑Shaving Case

Judge Sets Nov. 2 Trial Date as Plea Offers Loom in NBA-Linked Rigged Poker Case

Michigan Photographer Arrested, Indicted in $4.6 Million Child Modeling Fraud Case

Goliath Ventures CEO Charged in Alleged $328 Million Crypto Ponzi Scheme

Dearborn Heights Man Sentenced to 129 Months for $1.2 Million Identity-Theft Schemes

Former Boston Housing Authority Worker to Plead Guilty in Overtime Wire-Fraud Case

New Hampshire Man Sentenced to 15 Months for Using COVID Relief to Buy Golf Course

Minnesota Day Care Operator Becomes 79th Charged in Feeding Our Future Fraud Case

Ex-Optum Director Convicted in $1.2 Million ‘Ghost Employee’ Kickback Scheme

FBI Seeks Missouri Fugitive in $220 Million Agridime Fraud Case

Judge Rules Claude Chat Logs Sent to Defense Are Not Privileged

Three Arrested in Alleged Deed-Theft of $1.5 Million Burbank Home as Fourth Suspect Is Sought

Connecticut Man Pleads Not Guilty in 21-Count Crypto Fraud Case Linked to $950,000 Stake.com Losses

Philadelphia Men Plead Guilty to $3.5 Million Minnesota Housing-Services Fraud Using AI

DoD Employee Indicted, Detained in Alleged Money‑Mule Scheme for Nigerian Fraud Ring

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

L.A. Homeless-Services Nonprofit Leader Arrested on $23 Million Fraud Allegations