Crime ❯ White Collar Crime

Fraud Schemes

Conspiracy Wire Fraud Money Laundering Pandemic Fraud Government Fraud Identity Theft Healthcare Fraud Child Nutrition Fraud INSS Fraud We Build the Wall

Judge Restricts Aimee Bock’s Access to Case Files After Alleged Leaks From Jail

Prosecutors say leaked FBI interview summaries risk chilling testimony ahead of Bock’s May 21 sentencing.

Prosecutors Say Aimee Bock Leaked Protected Case Files From Jail

One-Year Sentence in Feeding Our Future Case Marks Latest Step in Minnesota Fraud Probe

Senate Confirms Colin McDonald to Lead New DOJ Fraud Division

Two Plead Guilty in Feeding Our Future Case as Third Rejects Deal Ahead of April Trial

Mattapan Store Owner Pleads Guilty in $6.7 Million SNAP Trafficking Scheme

Judge Approves $5.2 Million Restitution for Aimee Bock in Feeding Our Future Fraud

Flanagan Wears Hijab on Somali TV, Pledges Support to Somali Community in Minneapolis

Atlanta Housing Senior VP Charged in Section 8 and COVID Relief Fraud Case

INSS Inquiry Poised to Seek Testimony From Lula’s Son After Case Files Cite His Name

Ukraine Puts Mindich and Tsukerman on Wanted List as Zelenskyy Orders Defense-Industry Audit

Five Plead Guilty in North Korean Remote-IT Scheme as DOJ Pursues $15 Million in Crypto

Federal Police Launch Third Phase of 'Fake Agents' Probe in Rio Into FGTS Fraud Targeting Football Figures

FGR Arrests Gerardo ‘N’ in 160 Million-Peso Tax Fraud Case Linked to ISSSTE Pension Network

Montgomery County Woman Pleads Guilty in $1.5 Million FEMA Fraud Linked to Hurricane Ida

Aspiration Co-Founder Joseph Sanberg Agrees to Plead Guilty in $248 Million Fraud Case

Sean Kingston Sentenced to 42 Months for $1 Million Wire-Fraud Scheme

Chicago Lab Owner Sentenced to Seven Years for $14 Million COVID-19 Testing Fraud

Gotbit Founder Gets Eight-Month Prison Term, Firm to Forfeit $23 Million for Wash Trading

Sean Kingston Posts Bond After Days in Federal Custody for Fraud Conviction