Fraud

White Collar Crime Healthcare Fraud Court Cases Wire Fraud Flight Operations Bank Fraud Impersonation Sentencing Indictments Fraud

Unsealed Indictment Details Nearly $900 Million COVID-19 Testing Fraud by Ex-Loretto Executive

Prosecutors describe a scheme in which stolen patient records fueled false federal claims for unperformed COVID-19 tests.

Kirchner Granted House Arrest After Supreme Court Upholds Corruption Sentence

Ex-Ohtani Interpreter Ippei Mizuhara Begins 57-Month Prison Term

Florida Man Convicted of Impersonating Flight Attendant to Book Over 120 Free Flights

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Security Guard Arrested After Allegedly Running Over Child at Northgate Mall

Baltimore Inmate Pleads Guilty in 2016 Murder-for-Hire Plot

Ex-California K-9 Sergeant Pleads Guilty to Wire Fraud Over Contraband Scheme

Man Convicted for Posing as Flight Attendant to Score 120 Free Flights

Ex-Nvidia Security Manager Charged With Over $100,000 Health Plan Fraud

Massachusetts Teacher Indicted on 21 Charges for Stolen Valor and Credential Fraud

Pardoned Todd Chrisley Celebrates Son’s Dean’s List in Social Media Return

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

Sherri Papini Alleges Inappropriate Relationship Between Ex-Husband and Sister

Former Arizona Lawmaker Indicted for Forging 2024 Election Petitions

Ohio BMV Issues Alert Over Fake Ticket Text Scam Spreading Nationwide

Five Men Plead Guilty in $36.9M International Crypto Laundering Scheme

U.S. Charges Russian Crypto Executive Over $530 Million Sanctions Evasion Scheme

FAMU Athletic Director Arrested for Alleged $24,000 Corporate Credit Card Fraud

Argentinian ‘Husband’ Details Sham Marriage, Kobayashi’s Aunt Denounces Accusations

Japan Plans Mandatory Tourist Health Insurance to Curb Unpaid Medical Bills