Law ❯Criminal Law

Fraud Cases

Lottery IRS Investigation Civil Lawsuits Hunger Development Authorities Export Control Criminal Division Legal Proceedings Yacht Sinking

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

Exploiting staff-only travel portals over six years, he now faces a prison term to be decided this August.

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

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

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

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

Sean Kingston and Mother Convicted in $1 Million Federal Fraud Case

Charlie Javice Convicted of Fraud in $175M JPMorgan Deal

Irvine Man Sentenced to 46 Months for High-Value Violin Thefts and Bank Robbery

Feeding Our Future Leaders Convicted in $250M Pandemic Fraud Scheme

Uttar Pradesh Cracks Down on Ansal API Over Alleged Fraud

Malaysia and Singapore Investigate Nvidia Chip Smuggling Linked to U.S. Export Controls

French Man Offers to Split €500,000 Lottery Win with Thieves Who Used His Stolen Card