Crime ❯ Fraud ❯ Financial Fraud

Wire Fraud

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

Michigan Photographer Sentenced to Five Years in $4.6M Child‑Modeling Fraud

Prosecutors say she fabricated messages and invoices to collect advance fees, spending the money on gambling and expensive concert tickets.

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

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