Fraud

Wire Fraud Legal Proceedings Financial Fraud Money Laundering Tax Fraud Healthcare Fraud Corporate Fraud Bank Fraud Financial Crimes Embezzlement

Arizona AG Sting Leads to Arrest in Alleged Unlicensed Botox Practice

The case shows regulators targeting social media cosmetic services through undercover buys.

Nevada County Fire Safe Council Leaders Indicted on Dozens of Felony Counts

Michigan Police Warn of Fake Wayne County Court Texts Demanding Toll Payments

DOJ Launches West Coast Health Care Fraud Strike Force

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

Prosecutors Reject Arrest Warrant for Hybe Founder Bang Si-hyuk

Seoul Police Seek Arrest Warrant for HYBE Founder Bang Si-hyuk in Investor-Fraud Probe

Seoul Police Seek Detention Warrant for HYBE Chairman Bang Si-hyuk in IPO Fraud Probe

Alshon Jeffery Arrested on Felony Insurance Fraud Charges in California

Texas Man Gets 23 Years for $20 Million Meta-1 Crypto Fraud

Moorhead Restaurant Owner Charged in 24-Count Tax-Fraud Case

DOJ Opens $40 Million Claims Process for OneCoin Fraud Victims

Suspect in $11 Million Minnesota Medicaid Case Skips Hearing, Triggering Warrant

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

Bithumb Seeks Court Freeze to Recover Last 7 BTC From $40 Billion Payout Blunder

Massachusetts Med-Spa Owner Pleads Guilty to Using Counterfeit Botox and Fillers

Philippines Suspends Cebu Taxi Driver After TXT’s Soobin Films Alleged Overcharge

Kansas City–Area Officials Warn of Fake Court Texts Demanding QR-Code Payments

Jen Shah Cites Sons’ Impact Letters as Turning Point as Maxwell Claims Draw Hill Interest