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Fraud Cases

Legal Consequences Legal Proceedings Court Proceedings Federal Prosecution Wire Fraud Conspiracy Financial Crimes Victim Impact Restitution Prosecution

Two Sentenced in Feeding Our Future Child Nutrition Fraud

Their prison terms and ordered repayments strengthen federal efforts to recover roughly $250 million stolen from pandemic meal programs.

Court Sentences Chinese Ringleader to 20 Years for Hacking Scheme Targeting Jungkook and Wealthy Koreans

Drive Planning Founder Sentenced to 20 Years for $380 Million Ponzi Scheme

Delio CEO Sentenced to 15 Years After Court Narrows Fraud Case

Former Prescott Habitat Director Sentenced to 62.5 Years for Embezzling $826,000

Escobar Inc. Chief Sentenced to Four Years for ‘Gold Phone’ and Flamethrower Fraud

Unreleased Audio Reframes How Ippei Mizuhara Stole Nearly $17 Million From Shohei Ohtani

McBee Patriarch Could Be Released From FPC Yankton on Sept. 11, Son Says

Three Men Jailed Over £4m Crypto Scam Using Fake Police Websites

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

Conwoman Jailed for Five Years for Long-Running Subletting and House‑sitting Thefts

Court Sentences Two Cousins Over SGD10.2 Million Illicit Remittance Scheme

Facebook Marketplace Vehicle Scammer Sentenced to 15 Years

DOJ Contractor Sentenced After Selling Thousands of Government Phones

Feeding Our Future Founder Sentenced to 41 Years for $250M Pandemic Fraud

10-Year Sentence in $2 Billion Telemedicine Fraud Tied to Moscow-Based Ring

Nationwide Cashier Who Targeted Vulnerable Customers Jailed for 16 Months

‘GothFerrari’ Sentenced to 78 Months in $250 Million Crypto Theft Case

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

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