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Fraud Law

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Glendale Pair Arrested in Alleged $300,000 Nordstrom Counterfeit-Return Scheme

A clerk’s catch of a fake return triggered a joint probe that mapped a years-long pattern of refunded fakes.

Ex-Hawks Finance Chief Gets 3 Years, 5 Months for $3.7 Million Embezzlement

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

Saipan Woman Sentenced to 71 Months for Bitcoin Fraud That Targeted Older Women

Ex-Alabama Lineman and Accomplice Plead Guilty in $20 Million NFL Impersonation Fraud

Miami Home Depot Manager Charged in $4.3 Million Markdown Scheme

'Rich and Unemployed' Host Gets 7 Years for $3.8 Million Pandemic Unemployment Fraud

California Man Arrested in Alleged LEGO Return Scam That Swapped Bricks for Pasta

Alshon Jeffery Arrested on Felony Insurance Fraud Charges in California

Ethereum-Backed Probe Uncovers 100 Suspected North Korean Operatives Inside Crypto Teams

SantaCon Founder Arrested on Federal Wire-Fraud Charge

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

Miami-Dade Condo Manager Arrested in Alleged $20,910 Kickback Scheme

Two More Plead Guilty in Minnesota Child-Nutrition Fraud as Another Gets 43 Months

Martin County Bookkeeper Wanted in Alleged HOA Embezzlement

Four Pillars Sues Ex-Board Member Over $1.4 Million in Alleged Unauthorized Spending

South Carolina Boutique Owner Arrested for 16th Time on Oconee Breach-of-Trust Charges

Cardi B Says $60,000 Charged to Her Amex in Suspected Fraud Caught on Store Cameras

Bengaluru Police Arrest Man Accused of Posing as Infosys CSR Executive in ₹6-Crore Scam

Rio Police Probe 'Fake Bank Call' Scam That Emptied Man's Paycheck