Law ❯Criminal Law

Fraud Cases

Sentencing Legal Proceedings Corporate Fraud Court Proceedings Prosecution Wire Fraud Indictments Investigation Investigations Financial Crimes

Suspects Identified in $240K Fraud Against Vikings’ Dallas Turner

Investigators are awaiting the results of JPMorgan Chase’s internal security probe into how the scammer obtained Turner’s account details.

Todd and Julie Chrisley Deny Divorce Rumors, Outline Media and Hospitality Plans

Florida Man Convicted After Booking 120 Free Flights by Impersonating Flight Attendant

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

Kerala Woman Arrested Before Wedding in Alleged Matrimonial Scam

Wirral Man Avoids Jail After £15,700 'Funeral' Romance Scam

77-Year-Old Impersonating Army Colonel Arrested in Punjab After 18-Year Manhunt

Texas Doctor Sentenced to 10 Years for $118 Million Healthcare Fraud Scheme

Sonoma Developer Kenneth Mattson Pleads Not Guilty to Federal Ponzi Scheme Charges

Texas Doctor Sentenced to 10 Years for $118M Health Care Fraud Scheme

Hessen Interpreter Investigated for Alleged €1 Million Health Insurance Fraud

Pain MD CEO Sentenced to 18 Months for Defrauding Medicare in Spinal Injection Scheme

Houston Developer Sentenced to 51 Months for Wire Fraud Scheme

Former DoorDash Driver Pleads Guilty in $2.5M Fraud Scheme

Retired IRS Agent Sentenced to 12 Years for $1 Million Ponzi Scheme Targeting Elderly Woman

Belgian Court Adjourns Mehul Choksi’s Plea Challenging Arrest

Former Congressman George Santos Sentenced to Over Seven Years in Prison

JPMorgan Chase Expands Lawsuits Over 'Infinite Money Glitch' Fraud

Salvage of Sunken Superyacht Bayesian Set to Begin April 26

‘Idli Guru’ Owner Arrested in Mumbai for Franchise Fraud Scheme