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Financial Fraud

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Virginia Investor Convicted for Stealing Millions and Hiding Crypto

The verdict shows federal prosecutors will press criminal charges when defendants hide cryptocurrency to avoid repaying creditors.

Reality TV Alum and Heiress Wife Sued Over Unpaid $2 Million Bridge Loan

Teresa Giudice Says Celebrity Status Helped Send Her to Prison

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

DOJ Says SPLC Routed Millions to Paid Extremist Sources; Indictment Links One Official to $1.2 Million in Payments

Agencies Mail Nearly $3 Million in Refunds to Mortgage‑Relief Scam Victims

Chicago Police Sergeant Charged With Wire Fraud Over $41,662 in Fake PPP Loans

Saipan Woman Sentenced to 71 Months for Bitcoin Fraud That Targeted Older Women

Texas Man Gets 23 Years for $20 Million Meta-1 Crypto Fraud

DOJ Opens $40 Million Claims Process for OneCoin Fraud Victims

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

Judge OKs Forfeiture of $5.2 Million, Porsche in Minnesota Pandemic Fraud Case

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

B.C. Wins Default Forfeiture of $1 Million in Cash and Gold Tied to QuadrigaCX Co‑Founder

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

San Antonio Woman Sentenced to Year and a Day for $480,100 COVID Loan Fraud

Chicago Jury Convicts Robert Dunlap in $14 Million ‘Meta‑1 Coin’ Fraud

U.S. Seeks 12-Year Sentence for Charlie Javice in $175 Million JPMorgan Fraud Case

Niall Alli Sentenced to Four Years for $1.7 Million PPP Fraud

Mazzotta Pleads Guilty in $13 Million AI-Driven Crypto Ponzi Scheme