Crime ❯ White Collar Crime

Fraud Schemes

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

Prosecutors Seek 50-Year Term for Feeding Our Future Leader Aimee Bock

The filing forces a high-stakes test of the loss tally prosecutors say tops $242 million.

Vance Says DOJ Is Reviewing Allegations Ilhan Omar Committed Immigration Fraud

Ex–Newsom Aide Dana Williamson Pleads Guilty in Scheme to Divert Becerra Campaign Funds

Milwaukee Home-Health Owner Charged in $2.2 Million Medicaid and PPP Fraud Case

Democrats Open Pay-to-Play Probe Into Trump Pardons

Minnesota Panel Fails to Subpoena Rep. Ilhan Omar Over Feeding Our Future Records

Judge Curbs Aimee Bock’s Access to Case Files After Alleged Leaks

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