Fake Music Streaming Scam

Michael Smith, a man from the United States, is accused of using AI-produced music and bots to generate billions of fake music streams and collect over $10 million in royalty fees. He faces a three-count criminal indictment in North Carolina federal court.

Former Congressman George Santos Pleads Guilty to Felony Fraud Charges

Former congressman George Santos pleaded guilty to felony fraud charges after admitting to fabricating key elements of his background and committing wire fraud and identity theft. He faces a minimum of two years in prison and must pay restitution and forfeiture. Santos was expelled from Congress for using campaign funds for personal expenses and lying about his background.

George Santos Wire Fraud Case

Former New York Republican Rep. George Santos pleaded guilty to wire fraud and identity theft, admitting to various crimes including filing fake FEC reports and embezzling money from campaign donors. He was expelled from Congress in December 2023, becoming the first member in over two decades to face expulsion. Santos faces a minimum of two years and a maximum of 22 years in prison, along with restitution and forfeiture of funds.

Jontay Porter's Gambling Scandal and Guilty Plea

Jontay Porter pleads guilty to conspiracy to commit wire fraud related to gambling scheme, facing over four years in jail. He disclosed confidential information to sports bettors and bet on games in violation of NBA rules, leading to a lifetime ban.

Plea Deal Offered to Former Democratic California Congressman T.J. Cox Over Wire Fraud and Money Laundering Charges

Former Democratic California Congressman T.J. Cox has been offered a plea deal over wire fraud, money laundering, and other federal charges stemming from 2022. The plea deal was noted in court documents filed Wednesday, with Cox facing a combined 28 charges. The hearing for Cox was postponed to May 22 due to the extensive amount of digital records and evidence to review. Cox surrendered to FBI agents in August 2022 and was charged with various counts related to fraud and money laundering.

Scam Targeting George Santos and Danny Masterson

A Texas man attempted to scam former U.S. Rep. George Santos and actor Danny Masterson by offering to get criminal charges dropped in exchange for large sums of cash. The man turned himself in to authorities and is facing prosecution.

Bishop Lamor Miller-Whitehead Trial

Bishop Lamor Miller-Whitehead is set to go on trial for charges including wire fraud, attempted extortion, and making false statements. He is accused of looting a parishioner's retirement savings and duping a businessman to fund his lavish lifestyle.