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Fraud Charges

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Frank Musoke Indicted in $2 Million Theft From Celebrity Client, Believed to Have Fled to Uganda

The case spotlights the risk when a money manager holds full control over a star's bank cards.

Jury Convicts California Lab Owner in Scheme to Sell Over 1 Million Bogus COVID Tests

Former Eric Adams Aide Anthony Herbert Indicted on Bribery and Fraud Charges

Netflix Documentary Revives Scrutiny of Unsolved Carman Family Deaths

Ex-Minneapolis Chamber CEO Indicted on Federal Fraud, Resigns From Mounds View School Board

DeKalb Schools Chief Devon Horton Resigns After Federal Indictment

Northeast Ohio Homebuilder Indicted on 29 Counts in Alleged $2.93 Million Fraud Schemes

Christine Hunsicker Freed on $1 Million Bail in $300 Million Fraud Indictment

Unsealed Indictment Details Nearly $900 Million COVID-19 Testing Fraud by Ex-Loretto Executive