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College Basketball Fixer Jalen Smith Pleads Guilty in Federal Point‑Shaving Case

Prosecutors describe him as a recruiter who paid players to underperform in dozens of games.

Former Fabric CFO Sentenced to Two Years for $35 Million Crypto Scheme

Michigan Photographer Arrested, Indicted in $4.6 Million Child Modeling Fraud Case

Former Home Depot Employee Gets 37 Months for $4 Million Gift Card Fraud

Goliath Ventures CEO Charged in Alleged $328 Million Crypto Ponzi Scheme

U.S. Seizes Over $61 Million in Tether Linked to ‘Pig‑Butchering’ Scam

AOG Technics Boss Gets 4 Years 8 Months for Global Fake Aircraft Parts Fraud

Former House Candidate Omar Navarro Sentenced to Four Years for Campaign Fund Embezzlement

Minnesota Fraud Review Urges Independent Watchdog After Decades of Missed Warnings

Dallas Jury Convicts Keith J. Gray in $328 Million Medicare Genetic-Testing Fraud

Ukrainian Sentenced to Five Years for Enabling North Korean IT Worker Scheme at U.S. Companies

Ex-Optum Director Convicted in $1.2 Million ‘Ghost Employee’ Kickback Scheme

San Diego Nonprofit’s Ex-COO Pleads Not Guilty in Alleged $130,000 Theft of Opioid-Settlement Funds

Former NYPD Detective Pleads Guilty in $1 Million PPP Fraud Scheme

Matthew Akande Sentenced to 8 Years for Hacking Tax Firms, Ordered to Repay $1.39 Million

PGI CEO Ramil Palafox Sentenced to 20 Years for $200 Million Bitcoin Ponzi Scheme

Louvre Ticket-Fraud Probe Nets Nine as Fresh Leak Damages Denon Wing Ceiling

Four Arrested After Ferrari Speeding Stop Uncovers €1.8 Million Social‑Fraud Scheme

Former West Mercia Police Federation Treasurer Convicted of 15 Counts of Fraud by Abuse of Position

Málaga Travel Agent Accused of Using Clients’ Money to Fund ‘Fake Soldier’ as Police Arrest 11