Crime ❯Fraud ❯Financial Fraud

Wire Fraud

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

Army Financial Counselor Pleads Guilty to Defrauding Gold Star Families

Caz Craffy, a former Army Reserve major, admitted to a fraudulent scheme that cost Gold Star families nearly $10 million.

'World's Sexiest Albino' on Trial for $500K BLM Charity Fraud

Former missionary accused of diverting $30M meant for Bible distribution in China for personal luxuries

Army Financial Counselor Charged with Defrauding Gold Star Families of Millions