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Fraud Cases

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Ohio Brothers Who Faked Royal Ties Get 24- and 23-Year Federal Sentences in $21 Million Fraud

Appeals are planned by all three men.

Ex-Hawks Finance Chief Gets 3 Years, 5 Months for $3.7 Million Embezzlement

'Rich and Unemployed' Host Gets 7 Years for $3.8 Million Pandemic Unemployment Fraud

One-Year Sentence in Feeding Our Future Case Marks Latest Step in Minnesota Fraud Probe

Vincent Smith Sentenced to Seven Years in Bosasa Corruption Case

18-Year Sentence in Elder Gold Scam Draws Fresh Online Misinformation

Ukrainian Sentenced to Five Years for Enabling North Korean IT Worker Scheme at U.S. Companies

Two Executives Get 20 Years for $233 Million ACA Enrollment Fraud

PGI CEO Ramil Palafox Sentenced to 20 Years for $200 Million Bitcoin Ponzi Scheme

SafeMoon Ex-CEO Braden Karony Sentenced to 100 Months for Crypto Fraud

U.S. Sentences Jingliang Su to 46 Months for Laundering $36.9 Million in Crypto Scam

Retired Electrician Gets 18-Month Suspended Sentence for Linky Meter Tampering in Bordeaux

Newcastle Accounts Manager Jailed for £767,000 Theft to Fund Gambling

Zadeh Kicks Founder Gets 70 Months in Federal Prison Over $80 Million Fraud

Ex-Cammell Laird Finance Director Jailed for £1.87 Million Fraud After Guilty Plea

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

Lujo Casa Ringleader Skips Court as Prosecutors Seek Arrest After 14 Years and 9 Months Sentence

Julia Simon Returns to World Cup as French Biathlon Scandal Deepens With Reported Death Threats

U.S. Prosecutors Seek 12-Year Term for Do Kwon Ahead of Dec. 11 Sentencing

Imposter Nurse Who Stole Identity Jailed for 40 Months