Crime ❯ Fraud ❯ Financial Fraud

Wire Fraud

Money Laundering Ponzi Scheme Disaster Relief Fraud International Wire Fraud Child Nutrition Program Fraud Bankruptcy Fraud Conspiracy to Commit Fraud Bankman-Fried Trial Sam Bankman-Fried Investment Fraud Cryptocurrency Fraud Caz Craffy Indictments Securities Fraud Pool Installation Fraud Indictment Customer Money Misappropriation Gold Star Families COVID-19 Relief Fraud Perjury

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

The case targets alleged theft of research funds, not vaccine findings.

Louisville Pool Contractor Pleads Guilty in Federal Fraud Case Involving More Than 50 Customers

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