Law ❯Criminal Offenses

Fraud

Wire Fraud Identity Theft False Claims Ponzi Schemes Securities Fraud Concealment of Assets Money Laundering Access Device Fraud Cryptocurrency Fraud Aviation Security Act Offenses

Former Florida Lawmaker Who Sponsored 'Don't Say Gay' Bill Sentenced to Prison for COVID-19 Relief Fraud

Former F1 Boss Bernie Ecclestone Pleads Guilty to Tax Fraud, Receives Suspended Sentence

Florida family convicted of selling industrial bleach as fake COVID-19 cure, causing deaths

Former Celsius CEO Arrested on Fraud Charges as Crypto Lender Faces Billions in Fines

Army Financial Counselor Charged with Defrauding Gold Star Families of Millions