Law ❯Criminal Law ❯Fraud Law

Wire Fraud

Identity Theft Sentencing Plea Agreements Mail Fraud Money Laundering Conspiracy Conspiracy to Commit Fraud Computer Crimes

25 Canadians Charged in $21M 'Grandparent Scam' Targeting Elderly Americans

Estonian Nationals Admit Guilt in $577M Crypto Ponzi Scheme

Canadian Hacker Indicted for $65M DeFi Exploits Targeting KyberSwap and Indexed Finance

Poker Pro Cory Zeidman Pleads Guilty in $25M Sports Betting Fraud Scheme

Chicago Lab Owner Pleads Guilty in $14M COVID-19 Testing Fraud