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Bank Fraud

Tax Evasion Money Laundering Sentencing Legal Proceedings Employee Misconduct Tax Fraud Identity Theft Gambling Fraud Gambling Conspiracy to Commit Bank Fraud Threats Conspiracy Corporate Fraud Enforcement Directorate Scheme Bank Account Misuse Electronic Benefits Transfer (EBT) Fraud CBI Investigation Check Fraud Anil Ambani Wire Fraud Federal Prosecution Civil Liability Court Sentencing Loan Fraud Unauthorized Access Real Estate Fraud Prevention of Money Laundering Act Gambling Debts Embezzlement Syndicate Bank Conviction Litigation Impersonation Veterans Fraud

Ex-Wife of NASA Astronaut Pleads Guilty to Lying About Space Station Bank Access

A plea deal resolves the case by exchanging a false‑statement admission for dismissal of separate fraud charges.

Russell Laffitte Sentenced to 5 Years in Federal Prison in Murdaugh Fraud Case

Chrisleys' Lifetime Docuseries Premieres, Exposing Family Rift and Fallout From Chase's Arrest

Romanian National Pleads Guilty in $500,000 EBT Card Skimming Scheme Following Co-Conspirator’s 10-Year Sentence

Starz Nears Deal for Shohei Ohtani Interpreter Betting Scandal Series