Crime ❯ Fraud ❯ Financial Fraud

Wire Fraud

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

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

Prosecutors say deposits for promised installations were diverted to other uses, leaving court-ordered restitution near $3.4 million.

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