Crime ❯Legal Issues

Fraud

Tax Evasion Financial Crimes Wire Fraud Investigation Money Laundering Tax Fraud Grand Larceny Identity Theft Cheating Convictions

Ex-LAPD Reserve Officer Arrested on Kidnapping and Burglary Allegations While Fraud Trial Proceeds

He remains held without bail by the LAPD’s Robbery-Homicide Division facing separate criminal probes.

Ex-Jumbo CEO Frits van Eerd Sentenced to Two Years Over Sponsorship Fraud

Julie Chrisley Seeks Specialist Tests After Linking Lung Condition to Prison Mold and Asbestos

Erika Jayne Publicly Dates Special Ops Veteran John 'Shrek' McPhee

George Santos Insists He Won’t Harm Himself as July 25 Prison Surrender Looms

Chrisleys Detail Prison Ordeal on Podcast, Announce Media Comeback

Hull Funeral Director Charged with 63 Offences After Human Remains Discovered

Joe Exotic Denounces Trump’s Chrisley Pardons During Prison Cancer Battle

Alberta Woman Wrongfully Released from Jail Faces Nationwide Manhunt

Houston VA Nurse Indicted for Falsifying Records in Patient Death Case

Hull Funeral Director Charged with 64 Offences Following Investigation

Michigan Couple Detained in Mexico Over Timeshare Fraud Allegations

174 Vulnerable Afghan Nationals Arrive in Germany Amid Ongoing Resettlement Efforts

Paul-Loup Sulitzer, Author of 'Money' and Pioneer of 'Finance Fiction,' Dies at 79

Actors Alok Nath and Shreyas Talpade Named in Cheating Case Linked to Investment Scheme

Australian Court Annuls Marriage Bride Believed Was Instagram Prank

Savannah Chrisley and Robert Shiver Open Up About Relationship Challenges and Family Dynamics

Police Raid Conducted at Singer Melanie Müller’s Home Over Forged Disability Permit Allegations

Union Minister's Brother Arrested in ₹2 Crore Cheating Case

Star Chef Alfons Schuhbeck Faces New Charges in Munich