Law ❯ Criminal Law

Fraud Charges

Legal Proceedings Wire Fraud Court Proceedings Identity Theft Securities Fraud Sentencing Indictments Mortgage Fraud Conspiracy Corporate Fraud

Nurse Arrested Over Alleged Unlicensed Miami Post‑Surgery Recovery Home

Prosecutors say the arrest highlights public-health risks from unregulated post-surgery care caused by improper handling of biomedical waste.

Evergrande Founder Hui Ka Yan Pleads Guilty in Shenzhen Fraud Case

Six Arrested in $2.8 Million Texas Gold-Courier Scam Targeting Seniors

Ex-SF Homelessness Nonprofit CEO Charged With 9 Felonies Over $1.2 Million in Public Funds

Bail Hearings Resume After Hawks’ Multi-Province Raids in R113 Million Mpumalanga School-Tender Case

Gizelle Bryant Urges Wendy Osefo to Take Plea as RHOP Reunion Lays Out Ongoing Case

SDNY Indicts Kalder Founder Gökçe Güven on Securities, Wire and Visa Fraud Charges

First Brands Founders Indicted on Federal Fraud Charges Following Company’s Collapse

SFO Charges Two Over Safe Hands Funeral Plan Collapse

Owner of Next Energy and Sultanes de Monterrey Held in Aguascalientes on Fraud, Threats and Bribery Case

Tricolor Founder Daniel Chu, COO Charged in Alleged Multi-Year Collateral Fraud

Terra’s LUNA Jumps 39% Ahead of Do Kwon’s Sentencing

Longtime Saks Personal Shopper Charged in Alleged $429,400 Refund Scheme

Motorcade Brings Wounded Port St. Lucie Sergeant Home After Eye Surgeries

Former Minneapolis Chamber CEO Pleads Guilty to Mail Fraud in Embezzlement Case

FBI Sends Wiretap Notices to Newsom Aides and Capitol Insiders in Williamson Probe

Arrest Warrant Issued After No‑Show in £834,000 Fraud Case Tied to Tottenham’s Yves Bissouma

Former Hawks Finance Chief Charged With $3.8 Million Wire-Fraud Scheme

Wendy Osefo Moves to Dismiss Fraud Case, Citing ‘Illegal’ Arrest

U.S. Charges 777 Partners Executives in Alleged $500 Million Fraud