Law ❯ Criminal Law

Fraud Charges

Legal Proceedings Wire Fraud Court Proceedings Conspiracy Money Laundering Securities Fraud Identity Theft Sentencing Indictments Corporate Crime

Toronto Man Pleads Guilty After Posing as Pilot to Get Hundreds of Free Flights

Court records show he used a forged employee badge to claim pilot travel perks with sentencing set for December 8, 2026.

Influencer Ash Trevino Pleads Guilty to Welfare Fraud, Avoids Jail

Toronto Police Seek Man Identified in Alleged Fortune‑Teller Fraud

Fugitive Accused in $547 Million Medicare Genetic‑Testing Fraud Returned to U.S. Custody

FBI Adds Fahad Mohamed Nur to Most Wanted Fraudsters List

CBSA Charges Two in $126,000 Fraud That Targeted International Students

Paul Regan Pleads Guilty in $60 Million Ponzi That Targeted Retirees

Newport Beach Financier Arrested in Alleged $100 Million Bank Fraud

Yuma Doctor Held on $50 Million Bond as Arizona AG Seizes Assets in Fraud Probe

Nurse Arrested Over Alleged Unlicensed Miami Post‑Surgery Recovery Home

State Fights Bail for MP Fadiel Adams as Court Delays Hearing

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