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Fraud Law

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Third Suspect Arrested in Killing of Telemundo Reporter Adan Manzano

He faces charges of fraud, robbery, related offenses after police said he provided logistical support in the plot.

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

Romanian Nationals Charged in $800K NSW ATM Skimming Scheme

Sonoma Developer Ken Mattson Arrested on Federal Fraud and Money Laundering Charges

Sahra Nur Sentenced to Over 4 Years in $250 Million Feeding Our Future Fraud Case

Woman Arrested After Marrying 25 Men in 7 Months to Commit Matrimonial Fraud

Mumbai Police EOW Arrests IPS Officer’s Husband in Rs 24.78-Crore Fraud Case

Indian-Origin Couple Convicted in $2 Million Fraud Against New Zealand Child Welfare Agency

Businessman Hemang Shah Arrested for ₹9 Crore Financial Fraud Against Brother

Gujarat Minister’s Sons Arrested in ₹71 Crore MGNREGA Fraud Investigation

Chembur Man Arrested for ₹2 Crore Fraud in Fake 'World Cup Special' Investment Scheme

Two Arrested in Marin County Elder Scam Involving Fake FBI Agents

Ethos Asset Management CEO Sentenced to Over 7 Years for $17 Million Fraud Scheme

Former NHS Nurse Jailed for £72,000 Fraud During COVID-19

Finance Manager Jailed for £184,675 Fraud to Fund Luxury Lifestyle

Former DoorDash Driver Pleads Guilty in $2.5M Fraud Scheme

Con Man Who Posed as Tradie Sentenced to Six Years for $452,000 Fraud

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

Former CPS Principal Found Dead Before Sentencing in Federal Fraud Case

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