Law ❯ Criminal Law

Fraud

Wire Fraud Financial Fraud Money Laundering White Collar Crime Corporate Fraud Tax Fraud Financial Crimes Embezzlement Legal Proceedings Conspiracy

Jontay Porter Signs With USBL’s Seattle SuperHawks for 2026 Return

He awaits sentencing in the federal case following his guilty plea to conspiracy to commit wire fraud.

Hong Kong Appeals Court Quashes Jimmy Lai’s 2022 Fraud Convictions

Senators Reject Bankman-Fried’s Prison Endorsement of the Crypto Clarity Act

Georgia Issues $1 Million in Fines, Criminal Referrals in Alleged $140 Million Ponzi Probe

Jury Convicts SCOTUSblog Co-Founder Tom Goldstein of Tax Evasion and Mortgage Fraud

High Museum COO Resigns as $600,000 Theft Probe Referred to Federal Prosecutors

DOJ Unseals H-2A Forced-Labor Indictments in North Carolina and Washington

White House Says Trump Will Not Pardon Sam Bankman-Fried

Former New Haven Police Chief Arrested on Larceny Charges in Alleged $85,500 Diversion

Brooklyn Indictment Targets Fake Immigration Law Firm That Staged Sham Hearings

Guardians Pitchers Plead Not Guilty as Judge Signals Fall Trial in Alleged Pitch‑Rigging Case

Former Massachusetts State Police Union Leader, Lobbyist Resentenced to Prison in Kickback Scheme

Four Charged in Harris County Vehicle Registration Fraud as One Suspect Remains At Large

French Police Raid Arab World Institute as Epstein-Linked Probes Expand

Prosecutors Say Guardians’ Emmanuel Clase Rigged 2024 Playoff Pitch in Expanded Indictment

Woodland Hills Board President Turns Herself In on Rankin Credit-Card Theft Charges

Hawley Demands Indictment of Minnesota AG Ellison Over Feeding Our Future Allegations at Senate Hearing

Astronaut Anne McClain’s Ex-Wife Gets 3 Months for False ‘Space Crime’ Accusation

Julia Simon, Convicted of Fraud, Wins Second Olympic Gold and Shushes Critics

Ex–San Leandro Councilmember Pleads Guilty in East Bay Bribery Case, Agrees to Cooperate