Crime ❯ Fraud

White Collar Crime

Scams Financial Fraud Embezzlement Investment Fraud Corporate Fraud Corruption Legal Proceedings Government Fraud Business Fraud Wire Fraud

Tyson and Flair File Federal RICO Lawsuit Seeking Over $50 Million From Former Carma Executives

Defendants publicly deny a complaint alleging self-dealing, kickbacks, unauthorized licensing.

Judge Orders JPMorgan to Keep Advancing Charlie Javice’s Legal Fees, With Money Moved to Escrow

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

Prosecutors Say Minnesota Medicaid Fraud May Top $9 Billion as State Disputes Estimate

IcomTech Promoter Magdaleno Mendoza Sentenced to 71 Months in Crypto Ponzi Case

Feds Say Minnesota Medicaid Fraud May Top Half of $18 Billion as New Charges Expand Probe

Ex-Sanford Police Investigator Accused of Fabricating 79 Off-Duty Details Freed on $150,000 Bond

Caroline Ellison Transferred From Federal Prison to Community Confinement

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

Maine DHHS Says Gateway Overpaid $662,608 as Recoupment Proceeds and Whistleblower Alleges False Billing

New Jersey Man Pleads Guilty to Wire Fraud Conspiracy in Government‑Impersonation Gold Scam

FBI Adds Fugitive ‘Fake Heiress’ Mary Carole McDonnell to Most Wanted List

Longtime Saks Personal Shopper Charged in Alleged $429,400 Refund Scheme

City Audit: Austin Energy Employee Routed $980,000 to Sham Vendors Over Six Years

Chelsea Treasury Employee Pleads Guilty to £208,000 Fraud as Case Moves to Crown Court

Feeding Our Future Probe Adds 78th Defendant as Youngest Offender Gets 10-Year Term

Ex-Phoenix Anchor Stephanie Hockridge Gets 10 Years for Blueacorn PPP Fraud

Ex-Phoenix Anchor Stephanie Hockridge Gets 10 Years for $63 Million PPP Fraud

Five Former Michigan Executives Get Federal Prison in MDOT Overbilling Scheme

Minneapolis Store Owner Indicted as 77th Defendant in Feeding Our Future Case