Crime ❯ Fraud

Wire Fraud

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

4 ARTICLES

2d ago

Brooklyn Daycare Director Pleads Guilty to Stealing $2.75 Million

Officials say she concealed diverted tuition payments by deleting and altering accounting records and now faces criminal sentencing and roughly $2.8 million in restitution.

17 ARTICLES

3d ago

Minnesota Fugitive From Feeding Our Future Surrenders at MSP

8 ARTICLES

4d ago

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

10 ARTICLES

4d ago

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

6 ARTICLES

5d ago

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

7 ARTICLES

last wk.

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

3 ARTICLES

last wk.

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

18 ARTICLES

2w ago

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

6 ARTICLES

2w ago

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

11 ARTICLES

3w ago

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

4 ARTICLES

3w ago

Michigan Photographer Pleads Guilty in $4.6 Million Child Modeling Fraud

9 ARTICLES

4w ago

Alabama Attorney General Opens Civil Probe Into SPLC, Subpoenas Records

3 ARTICLES

4w ago

Melissia Gauthreaux Indicted on Six Wire-Fraud Counts in Alleged $894,000 Embezzlement

3 ARTICLES

last mo.

Fyre Festival Founder Billy McFarland and Anastasia Eremenko Expect First Child

4 ARTICLES

last mo.

Poul Thorsen Extradited to U.S. and Arraigned in Atlanta on CDC Grant Fraud Charges

5 ARTICLES

last mo.

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

Wire Fraud

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

Never miss stories about

Wire Fraud

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

Michigan Photographer Pleads Guilty in $4.6 Million Child Modeling Fraud

Alabama Attorney General Opens Civil Probe Into SPLC, Subpoenas Records

Melissia Gauthreaux Indicted on Six Wire-Fraud Counts in Alleged $894,000 Embezzlement

Fyre Festival Founder Billy McFarland and Anastasia Eremenko Expect First Child

Poul Thorsen Extradited to U.S. and Arraigned in Atlanta on CDC Grant Fraud Charges

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

Never miss stories about

Wire Fraud