Fraud

Wire Fraud Financial Fraud Legal Proceedings Money Laundering Tax Fraud Bank Fraud Corporate Fraud Securities Fraud Tax Evasion Healthcare Fraud

Lori Loughlin and Mossimo Giannulli Separate After 28 Years With No Legal Proceedings

The announcement follows guilty pleas in the admissions-bribery case that upended their careers.

CoolKicks Owner Arrested During Livestreamed LAPD Raid Over Alleged Stolen Sneakers

Lori Loughlin and Mossimo Giannulli Separate After Nearly 28 Years of Marriage

DOJ Indicts Two Denver Companies, Three Executives in Alleged 'Made in America' Forklift Scheme and Tariff Evasion

Prosecutors Seek Jailing of Feeding Our Future Defendant Over Alleged Witness Tampering

Charlie Javice Sentenced to 7 Years for JPMorgan Fraud Tied to Frank Sale

Prosecutor Says No Evidence Peter Robinson Got Money in NAMA Loan Book Trial

Texas Woman Pleads Guilty to Eaton Fire Relief and COVID Jobless Fraud

Russell Laffitte Sentenced to 5 Years in Federal Prison in Murdaugh Fraud Case

Amended Court Order Requires Sean Kingston and His Mother to Repay $38,500 to Fraud Victim

Hwang Jung‑eum Gets Two-Year Sentence Suspended in $3 Million Crypto Embezzlement Case

Teresa Giudice Says She Still Keeps in Touch With Three Prison Friends

FTC and States File Settlement to Halt Deceptive Kars-R-Us Cancer Charity Scheme

SBF Account’s ‘gm’ Jolts FTT as FTX Readies $1.6 Billion Payout and $1.1 Billion Clawback

Missouri Woman Who Tried to Auction Graceland Gets 57 Months in Federal Prison

Monica Cannon-Grant Pleads Guilty to 18 Federal Counts in Nonprofit Fraud Case

Feds Charge 8 in First Wave of Minnesota Housing Stabilization Fraud Cases

56th Guilty Plea in Feeding Our Future Probe as Abdullahe Nur Jesow Admits Money Laundering

Former Charity Finance Director Sentenced to 40 Months for $690,902 Embezzlement

RCI Hospitality, Top Executives Indicted in New York Bribery and Tax-Fraud Case