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Fraud Law

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Former Eric Adams Aide Anthony Herbert Indicted on Bribery and Fraud Charges

Prosecutors cite recordings plus a cooperating vendor, placing the case within a wider SDNY probe of Adams-era aides.

Indonesian Traveler Arrested After Boarding Batik Air Flight in Fake Crew Uniform

Detroit-Area Man Pleads Guilty in $500,000 Multi-State Unemployment Fraud Scheme

Austria and Germany Issue Fresh Warnings on Smishing and Bank Fraud

Texas Influencers Plead Guilty in $4.8 Million Homebuilding Fraud

Long Island Travel Agent Arraigned on Charges in Alleged $53,000 Trip-Fraud Case

Zadeh Kicks Founder Gets 70 Months in Federal Prison Over $80 Million Fraud

Fort Worth Couple Pleads Guilty in $5 Million Home-Building Fraud

White House Reviews Denaturalization in Minnesota Fraud Cases

Prosecutors Seek $5.2 Million Forfeiture From Feeding Our Future Founder Aimee Bock

Pennsylvania State Police Probe $1.33 Million Social Security Impostor Scam in Lancaster County

Travel Agent Accused in $400,000 Seabreeze High Trip Scam Arrested in California

Ghanaian Influencer Arrested on U.S. Charges Tied to $8 Million AI Romance Scam

Meiji Yasuda Life Discloses ¥200 Million Fraud by Former Gunma Saleswoman

Ulverston Shop Worker Gets Suspended Sentence in £12,000 Lottery Ticket Fraud

FBI Adds TV Producer Mary Carole McDonnell to Most Wanted Over Alleged Bank Fraud

Italy Detains Nine in €30 Million Fraud Targeting Florence Cathedral Charity

Rosie Slater Admits £4,000 Oasis VIP Ticket Fraud With Sentencing Set for April 2026

Misiones Police Detain 27-Year-Old Accused of Decade-Long Fraud Against 86-Year-Old Retiree

Middlesbrough Conman Who Tricked Widow Over Fake Loft Work Jailed for Three Years, Van Seized for Repayment