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Conspiracy

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Gang Member Sentenced to 9 Years for $2.8M Instagram Bank‑Fraud Scheme

The case shows social-media recruitment plus instant transfers let thieves extract large sums before banks spot counterfeit checks.

Georgia Woman Pleads No Contest to Racketeering in $300K TJX Refund Fraud

Crypto Promoter 'Bitcoin Rodney' Pleads Guilty in $1.8B HyperFund Case

Texas Couple Sentenced to 40 Years for $30 Million Pandemic Pyramid Scheme

SDNY Indicts Johnny Petrosyants in Alleged No‑Fault Insurance Fraud Ring

Ex-Zynex Leaders Arrested, Indicted in Alleged $873 Million Health Care and Securities Fraud

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

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

Ex-Newsom Chief of Staff Indicted on 23 Counts in Alleged $225,000 Campaign-Funds Scheme

Former Tennessee House Speaker Glen Casada Gets 3 Years in Federal Prison for Fraud Scheme

Former Torrance Letter Carrier Pleads Guilty to Bank Fraud Conspiracy

Former Adams Aide Mohamed Bahi Pleads Guilty in Straw-Donation Scheme

Bronx Clerk and Partner Plead Guilty to COVID-19 Relief Fraud Using Stolen Patient Data

Six Indicted in $66 Million Food Stamp Fraud and Bribery Scheme