Crime ❯ Fraud

Wire Fraud

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

Fake 49ers Player Arrested in $1.3M Romance‑Investment Fraud

The case could prompt more victim reports to authorities.

Kalshi Permanently Bans George Santos and Fines Him $71,356

49ers Rookie De'Zhaun Stribling Changes Jersey to No. 7 Linked to Impersonator

Danish Researcher Pleads Guilty to Stealing $1 Million in CDC Grant Funds

Two Arrested in Alleged Fake 49ers Romance-Investment Scam

Uras Agee IV Identified as Fake NFL Player After Social Posts and Paid Listings Are Scrutinized

Two Arrested After Fake 49ers Persona Is Used in $1.3 Million Romance-Investment Scam

Multiple Operators Sent to Prison in Feeding Our Future Fraud Case

Jen Shah Completes Federal Sentence After Fraud Conviction

Atlanta Contractor Sentenced to 16 Years for $9.4 Million Amazon Vendor Scam

Manpreet Kohli Loses UK Challenge in U.S. Extradition Bid

Federal Jury Convicts Block Bits Co‑Founder Japheth Dillman of Wire Fraud

Profit Connect Owner Convicted in $24 Million Crypto Ponzi Case

Five Indicted in Houston Check-Theft Conspiracy Involving Three Postal Carriers

Feeding Our Future Operator Sentenced to 78 Months for Pandemic-Era Fraud

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

Judge Lets Former NFL Running Back Leave Prison to See Dying Daughter

Toronto Man Pleads Guilty After Posing as Pilot to Get Hundreds of Free Flights

Carmine Agnello Begins 15‑Month Sentence After Judge Denies Kidney‑donation Delay

Second Circuit Makes SBF’s 25-Year Sentence Final