Law ❯ Criminal Law

Fraudulent Activities

Legal Proceedings Legal Consequences Investigation Identity Theft Impersonation Crimes Forgery Impersonation Court Proceedings Wire Fraud Conspiracy

Two USPS Workers, Two Accomplices Plead Guilty in $63 Million Detroit Mail-Theft Case

Prosecutors say the ring trafficked stolen refund checks through Telegram marketplaces.

First Brands Founders Indicted on Federal Fraud Charges Following Company’s Collapse

Michigan Woman Who Posed as Nurse and Physician Assistant Gets 75 Months in Federal Prison

Surfside Fraud Mastermind Gets Nearly 4 Years for Scheme Targeting SoCal Surfers

Ex-Zynex Leaders Arrested, Indicted in Alleged $873 Million Health Care and Securities Fraud

Ex-Flight Attendant Pleads Not Guilty in U.S. Case Over Alleged Staff-Travel Impersonation Scheme

Toronto Man Accused of Posing as Pilot to Take Hundreds of Free Flights Pleads Not Guilty in Hawaii

Kansas City Man Charged in Alleged Facebook Marketplace Sell-Then-Steal Car Scheme

Schmitt Introduces SCAM Act to Expand Denaturalization as Emmer Pushes House Version

Springtown McDonald’s Worker Accused of Card Scam Released on Bond After Charge Upgrade

Two Arrested in In‑N‑Out Counterfeit $100 Scheme Across Los Angeles and Orange Counties

Texas Influencers Plead Guilty in $4.8 Million Homebuilding Fraud

Judge OKs Forfeiture of $5.2 Million, Porsche in Minnesota Pandemic Fraud Case

Abdirahman Yalahow Jailed for Six Years Over £100,000 Courier Fraud Targeting Pensioners

Illinois Watchdog Substantiates 378 PPP Fraud Cases Involving State Employees

Crime Branch Kashmir Files Chargesheets in Livestock and Job Fraud Cases

Delhi Police Arrest Five in Fake-Auction Luxury Property Racket at DLF Camellias

Police Detail Tokematch Fraud: Ex-Head Arrested as 2,300 Watches and ¥1.8 Billion Are Traced

Ex-Excel Entertainment Accountant Booked in Mumbai Over Alleged Diversion of CEO’s GST Funds

Serial Rogue Builder Jailed for £1.25 Million Fraud Against 37 Homeowners