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Fraud Law

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5 ARTICLES

2d ago

Former CPS Principal Found Dead Before Sentencing in Federal Fraud Case

Sarah Jackson Abedelal, who admitted to defrauding Chicago Public Schools of over $200,000, died on the day her sentencing was rescheduled, halting further legal proceedings.

3 ARTICLES

6d ago

Former State Department Analyst Pleads Guilty to $657K Embezzlement Scheme

3 ARTICLES

last wk.

Indiana Repair Shop Owner Charged in $43K Fire Truck Fraud Scheme

3 ARTICLES

last wk.

Serious Fraud Office Investigates Alleged £3m Bribery in Microsoft Data Centre Project

9 ARTICLES

4w ago

Massachusetts Lawmaker Indicted for Fraud and Falsifying Records

7 ARTICLES

4w ago

Anthony J. Tremayne Pleads Guilty to Decade-Long Fake Memorabilia Scheme

4 ARTICLES

4w ago

Samajwadi Party Leader Vinay Shankar Tiwari Arrested in ₹754-Crore Bank Fraud Case

3 ARTICLES

4w ago

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

8 ARTICLES

2mo ago

Indian Deportees Detail Immigration Scams and Harsh US Detention Conditions

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Fraud Law

Former CPS Principal Found Dead Before Sentencing in Federal Fraud Case

Former State Department Analyst Pleads Guilty to $657K Embezzlement Scheme

Indiana Repair Shop Owner Charged in $43K Fire Truck Fraud Scheme

Serious Fraud Office Investigates Alleged £3m Bribery in Microsoft Data Centre Project

Massachusetts Lawmaker Indicted for Fraud and Falsifying Records

Anthony J. Tremayne Pleads Guilty to Decade-Long Fake Memorabilia Scheme

Samajwadi Party Leader Vinay Shankar Tiwari Arrested in ₹754-Crore Bank Fraud Case

Netflix Documentary Subject Charged with Fraud in Singapore

Retired Colonel and Wife Lose ₹3.4 Crore in 'Digital Arrest' Scam

Charlie Javice Convicted of Fraud in $175M JPMorgan Deal

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Fraud Law

Ex-USPS Worker Found Guilty of $1.6M Mail Theft and Immigration Fraud

Key Suspect Surrenders in ₹122 Crore New India Co-operative Bank Fraud Case

Chinese HR Manager Jailed for Embezzling $2.2 Million Through Fake Employees

Chinese Woman Cons 36 Men Into Buying Apartments in Elaborate Romance Scam

25 Canadians Charged in $21M 'Grandparent Scam' Targeting Elderly Americans

Aspiration Co-Founder Joseph Sanberg Arrested in $145 Million Fraud Case

Former Co-op Bank Chairman Sentenced to Three Years for Fraud

Journalist Mahesh Langa Arrested in Money Laundering Investigation

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

Indian Deportees Detail Immigration Scams and Harsh US Detention Conditions

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Fraud Law