Fraud

Wire Fraud Legal Proceedings Financial Fraud Money Laundering Tax Fraud Corporate Fraud Bank Fraud Healthcare Fraud Embezzlement Financial Crimes

Prosecutors Seek $5.2 Million Forfeiture From Feeding Our Future Founder Aimee Bock

Her all-counts conviction capped a case over pandemic child-nutrition funds.

Brooks Nader Says She Slept With DWTS Partner Gleb Savchenko on Day One

Los Angeles Doctor Indicted in Alleged $45 Million Medicare Botox Scheme

Julie Chrisley Sets February Start for Solo Cooking Show, Plans Prison-Inspired Segments

Boston TSA Officer Agrees to Plead Guilty in Pandemic Unemployment Fraud Case

Blueacorn Co-Founder Nathan Reis Sentenced to 10 Years for PPP Fraud

Telehealth Company Done Global Indicted in Alleged $100 Million Adderall Scheme

Return to Nature Owners Plead Guilty in Colorado State Case With Decades-Long Prison Terms Stipulated

Ray J Seeks Dismissal, Expands RICO Claims Against Kim Kardashian and Kris Jenner

Oklahoma City BLM Leader Indicted on 25 Counts in Alleged $3.15 Million Bail-Fund Scheme

Jury Convicts Carl Erik Rinsch of Defrauding Netflix of $11 Million

Jen Shah Leaves Federal Prison, Begins Community Confinement at Home in Utah

Do Kwon Sentenced to 15 Years in U.S. Prison for Terra Fraud

Whistleblower Alleges Ohio Medicaid Home-Care Fraud Mirroring Minnesota Scheme

Ghanaian Influencer Arrested on U.S. Charges Tied to $8 Million AI Romance Scam

L.A. County Files Felony Charges Against Five Over Unlicensed Contracting in Eaton Fire Zone

New York Man Pleads Guilty in Maine Grow-House and Mortgage-Fraud Case

Paris Court Convicts Aristophil Founder Gérard Lhéritier, Sentences Him to Five Years

New Jersey Man Pleads Guilty to Wire Fraud Conspiracy in Government‑Impersonation Gold Scam

Chauncey Billups Accepts Offer on Lake Oswego Home as Federal Case Proceeds