Wire Fraud Ruling May Upend White Collar Enforcement

By Marisa Darden, Kevin Frankel and Zachary Cobb · June 18, 2026, 5:53 PM EDT

On May 6, U.S. District Judge Karen Gren Scholer dismissed 13 wire fraud counts against four defendants accused of running a $1 billion tax shelter scheme.[1]...

To view the full article, register now.

Documents