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Fraud Cases

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Art Advisor Lisa Schiff Sentenced to Prison for $6.5 Million Fraud Scheme

Shanghai Woman Jailed for Defrauding Relatives of $1.6 Million Through Fake Wedding Scheme

Exiled Chinese Tycoon’s Associate Sentenced to 10 Years for $1 Billion Fraud

Rapper 'Razzlekhan' Sentenced for Role in $10 Billion Bitcoin Laundering Scheme

Bitfinex Hacker Sentenced to Five Years for Massive Bitcoin Theft

Skydiving Instructor Jailed for Fraud at Notorious California Center

Nigerian-British Cybercriminal Sentenced to 7 Years for Multimillion-Dollar Email Scam

Convicted Con Artist Flees Sentencing in Santa Clara County

Ex-Bank CEO Sentenced to 24 Years for $47M Crypto Scam

Ex-Army Financial Counselor Sentenced for Defrauding Gold Star Families

Kansas Bank CEO Sentenced to 24 Years for $47M Crypto Scam

Texas Woman Sentenced to Life for $31 Million Ponzi Scheme Targeting Seniors