Law ❯Criminal Law

Fraudulent Activities

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

Sean Kingston Sentenced to 3½-Year Prison Term for $1 Million Fraud Scheme

Taken into custody immediately, he faces a restitution hearing within 90 days to compensate victims.

Former Torrance Letter Carrier Pleads Guilty to Bank Fraud Conspiracy

Former Adams Aide Mohamed Bahi Pleads Guilty in Straw-Donation Scheme

Florida Woman Arrested for Treating Over 4,400 Patients as Fake Nurse

Bronx Clerk and Partner Plead Guilty to COVID-19 Relief Fraud Using Stolen Patient Data

Romanian National Pleads Guilty in $500,000 EBT Card Skimming Scheme Following Co-Conspirator’s 10-Year Sentence

Florida Telecom CEO Sentenced to Five Years as Q Link Wireless Agrees to Pay $128 Million

Whittier Man Arrested in $2 Million Dating App Investment Fraud

Christine Hunsicker Freed on $1 Million Bail in $300 Million Fraud Indictment

Christine Hunsicker Indicted on $300 Million Fashion Tech Fraud Charges

Grandson Jailed for 30 Months Over £64,000 Fraud on Grandfather

West Bengal Police Seize Rs 9 Crore in Fake Notes, Arrest Two at Dhamakhali

Bhopal Police Expand Identity-Fraud Probe Into Bangladeshi National’s Case and Possible Forgery Racket

Punjab Mother-Daughter Duo Arrested in Fake Canada Marriage Scam

Customs Launch Raids on Cleaning Sector Across Seven German States

Berlin Prosecutors Indict Four Suspects in Senior-Targeted Book Fraud

Two Arrested in ₹8.71 Lakh Chief Minister Relief Fund Fraud

Sandeep Dhanawade Charged Over ₹1.25 Crore Frozen-Funds and Fake Property Scam

YouTuber’s Test Reveals How Easily Fake German Driver’s Licenses Can Be Bought Online

Delhi Police Bust Sophisticated Fake Cash Exchange Ring, Arrest Four in Property Scam