Fraud

Wire Fraud Financial Fraud Money Laundering Legal Proceedings Tax Fraud Securities Fraud Bank Fraud Tax Evasion White Collar Crime Corporate Fraud

James Wellesley Pleads Not Guilty After U.K. Extradition in $99 Million Wine Fraud

The defendants allegedly duped investors with bogus wine-backed loans through Bordeaux Cellars

Mario Roberson Indicted on Federal Charges in Deadly 2023 Arson Scheme

Stories older than 24h

Carie Hallford to Plead Guilty in Federal Fraud Case Following Husband’s Sentencing

Stop Killing Games Initiative Clears EU’s One-Million Signature Threshold as Validity Checks Loom

Todd and Julie Chrisley Open Up on Prison Clashes and Post-Pardon Plans

Greece Replaces Top Officials After EU Farm Subsidy Fraud Probe

Joe Giudice Asks President Trump for Pardon to Visit His Family in U.S.

Former Hochul Aide Linda Sun and Husband Charged in $35M COVID PPE Fraud

Fintech Co-Founder Hockridge Convicted in PPP Fraud Scheme

Teresa Giudice Walks Out of WGN News Interview Over Tax Liens

Justice Department Seizes Record $225.3 Million From ‘Pig Butchering’ Scams

Pardoned Todd Chrisley Celebrates Son’s Dean’s List in Social Media Return

Queens Defenders Founder and Boyfriend Charged With $60K Fraud

Two Forgers Sentenced for Selling Fake 18th-Century Furniture to Versailles

Versailles Chair Forgery Experts Get Suspended Sentences After €4.5 Million Scam

Barcelona Court Summons Entrepreneurs in Million-Euro NFT Scam Tied to Football Stars

Vijay Mallya’s Viral Podcast Draws 20 Million Views and Renewed Scrutiny

Three-Year Prison Term Confirmed for Exploiting Uncle as Wife’s Trial Opens Over Draining Husband’s Accounts

U.S. Charges Russian Crypto Executive Over $530 Million Sanctions Evasion Scheme

ED Raids 18 Locations, Seizes Over Rs1.25 Crore in Mithi River Desilting Probe