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Fraud Cases

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Michigan Photographer Pleads Guilty in $4.6 Million Child Modeling Fraud

Prosecutors say she took advance fees meant for a child’s modeling events and funneled the money to personal use and heavy online gambling losses.

Ohio Crypto Promoter Gets 9 Years for $10 Million Ponzi Scheme

Forsage Co-Founder Extradited to U.S., Pleads Not Guilty in Alleged $340 Million Crypto Ponzi

Two Plead Guilty in Ventura County Elder Scam

Goliath Ventures Ex-CEO Apologizes in $328 Million Crypto Fraud Probe

Justice Department to Return Ogles’ Seized Phone, Effectively Ending Federal Probe

New Jersey Father and Daughter Plead Guilty in $2 Million Counterfeit Art Scheme

Wanted Fraud Suspect Karl Cronin Dies After Fall From Chelsea Flat

Colorado Funeral Home Co-Owner Gets 30 Years for Hiding 189 Bodies

MetaXchange Founder Bound Over in Mexico City Fraud Case as Echeverría Denies Extortion Claim

Autoclick Owner Salvador Llinás Sentenced to Four Years and 10 Months in Plea Deal

Pune Police Hold Serial Matrimonial Fraudster Who Posed as ISRO Scientist

Nusrat Jahan Questioned by ED in Kolkata Over Alleged Rajarhat Housing Fraud

Ex‑iLearning CEO and CFO Charged in Alleged $421 Million Revenue Fraud

MetaXchange CEO Arrested in Mexico City Raid Over Alleged Ponzi Scheme

Ex-Alabama Player to Plead Guilty in $20 Million NFL Loan-Impersonation Case

Villamanín Lottery Payout Nears Finish as Penal Complaint Targets Three Unregistered Slips

Goiás Police Probe Grandson Over R$37 Million Allegedly Siphoned From Grandmother

Bruins Goalie Gerry Cheevers’ Son Charged in Ticket Scam, Held on Bail

Mumbai Police Book 13 in ₹1.54 Crore Fake Government-Job Racket