Crime ❯ Fraud

Conspiracy

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Former MBTA Inspector Pleads Guilty in Cabot Yard Fraud and Record-Falsification Case

Prosecutors say the misconduct undermined maintenance oversight at the Red Line's Cabot Yard, prompting MBTA terminations.

Stories older than 24h

Three Indicted Over Alleged Scheme to Fake Oakland Police Helicopter Certifications

Espert Files 141‑Page Defense Seeking Dismissal in $200,000 Money‑Laundering Probe

Trump Pardons Donor Three Days After He Gave to Pennsylvania Congressman

Eight Sentenced for Doorstep Roof‑repair Scams That Targeted Elderly People

Italian Conman Jailed Over Fake Roman Amphitheatre

Seven MBTA Red Line Employees Charged in Superseding Indictment Over Faked Inspections

Kerala High Court Allows Fresh Case After SIT Names Former Devaswom Chief in Sabarimala Gold Probe

Sam Bankman-Fried Files Formal Pardon Petition With DOJ

Delhi Court Reserves Bail for Accused in Monetised NEET‑UG 2026 Paper Leak

Delhi Court Extends CBI Custody and Remands Accused in NEET‑UG Paper Leak Case

Court Postpones Danny Jordaan Fraud Case to 27 August 2026

Five Arrested in Tameside Over Alleged Plot to Plant Fake Election Candidates

Jane Street Seeks to Toss Terraform Insider-Trading Suit With Prejudice

Singapore Charges Aperia CFO in Nvidia Chips Diversion Probe

Gavin Burrows Tells Court 2021 Statement in Prince Harry Privacy Case Was Forged

Ex-Soldier Who Faked Paternity Test With Friend’s DNA Gets Suspended Sentence

Prosecutors Urge Judge to Deny Sam Bankman-Fried’s Bid for a New Trial

Judge Sets March 11 Deadline for U.S. Response to Bankman-Fried’s New-Trial Bid

SAFA Fraud Case Postponed to April as Neethling Appoints New Lawyer