Law ❯ Criminal Law

Fraud Cases

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Delaware Judge Orders JPMorgan to Keep Paying Charlie Javice’s Legal Bills

The decision enforces contract advancement rules that require an acquirer to front defense costs unless fees are proven unmistakably unreasonable.

Pittsburgh 7‑Eleven Employees Charged in $631,608 SNAP Trafficking Case

SPD Politician Under Probe Over €1.1 Million Integration Grants

Former Minister Udayan Guha Remanded in Dinhata Housing-Fraud Probe

Annalouise Spence Granted Bail After $1 Million Surety While Facing 128 Fraud Charges

Sam Bankman‑Fried Reportedly Said He Might 'Start My Own Coin' After Prison

Würzburg Woman Admits Extorting Retired Priest With Secret Nude Photos

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

WKStA Files Third Indictment Against René Benko

Army Recruiter Pleads Guilty to Using Prospective Recruits’ IDs in $266,000 Fraud

Newport Beach Financier Arrested in Alleged $100 Million Bank Fraud

Woman Arrested After Posing as 12‑Year‑Old Autistic Girl to Secure Adoption

Woman Arrested in Joinville After 14 Months Posing as 12‑Year‑Old

Biometric Checks Expose Rs 1.5 Lakh Proxy at UP TGT Exam

Pastor’s Son Sentenced to 51 Months in $8 Million PPP Fraud Case

Daughter Says She Heard Mother Die After Hamburg Phone Scam

Johnny Depp’s Card Hit by $690,000 Fraud and Budapest Suspect Is Arrested

MP Couple Arrested for Fake Mass-Wedding Scheme That Duped Dozens

Joint Custodian Arrested After Rs 8.7 Crore Disappearance From RBI Currency Chest

Michigan Photographer Pleads Guilty in $4.6 Million Child Modeling Fraud