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Prosecutors Seek $5.2 Million Forfeiture From Feeding Our Future Founder Aimee Bock

Her all-counts conviction capped a case over pandemic child-nutrition funds.

Pennsylvania State Police Probe $1.33 Million Social Security Impostor Scam in Lancaster County

Travel Agent Accused in $400,000 Seabreeze High Trip Scam Arrested in California

Ghanaian Influencer Arrested on U.S. Charges Tied to $8 Million AI Romance Scam

FBI Adds TV Producer Mary Carole McDonnell to Most Wanted Over Alleged Bank Fraud

Middlesbrough Conman Who Tricked Widow Over Fake Loft Work Jailed for Three Years, Van Seized for Repayment

Gray Digital Founder Nathan Gauvin Indicted on 21 Counts in U.S.

FBI Adds Fugitive ‘Fake Heiress’ Mary Carole McDonnell to Most Wanted List

Ninth Guilty Plea as DOJ Unseals New RICO Charges in $263 Million Crypto Social Engineering Case

Concord Dealer Pleads Guilty to Wire Fraud in Willie Mays Memorabilia Scheme

Third-Party Valet Arrested at Disney’s Animal Kingdom Lodge in $1,248 Check-Forgery Case

Bodies of Russian Crypto Founder Roman Novak and Wife Found in UAE Desert as Three Suspects Held in Russia

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

Adrian Sutil Arrested in Germany, Held in Pre‑Trial Custody Over Alleged Fraud and Embezzlement

Chelsea Treasury Employee Pleads Guilty to £208,000 Fraud as Case Moves to Crown Court

Police Warn of Surging Crypto Investment Scams as New Cases Top €1 Million in Losses

Italian Man Accused of Impersonating Dead Mother to Collect Pension

German Police Probe Wave of Online Investment Scams After Losses Top €1 Million

Mumbai Police File FIR in Mankhurd High-Return Investment Scam as 60 Report ₹3.99 Crore Loss

Perpignan Gold Dealer Accused of Ponzi-Style Fraud as 21 Victims File Complaints