Fraud

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

Steven McBee Sr. Reports to Federal Prison to Begin 24-Month Sentence

The family says Season 3 of their Bravo series will chronicle the farm’s upheaval.

Trump Commutes Sentence of GPB Capital Founder David Gentile Days After He Entered Prison

Daddy Yankee Files Federal RICO Suit Against Raphy Pina and Ex-Wife Over Alleged Royalty Scheme

Adrian Sutil Arrested in Germany, Held in Pre‑Trial Custody Over Alleged Fraud and Embezzlement

Milan Prosecutor Seeks 1 Year, 8 Months for Chiara Ferragni in 'Pandorogate' Fraud Case

Prosecutors Seek 20-Month Sentence for Chiara Ferragni in Milan Fraud Trial

Detroit Watchdog Says Fire Lieutenant Falsified Time, Urges Discipline for Two Supervisors

Ex-Phoenix Anchor Stephanie Hockridge Gets 10 Years for Blueacorn PPP Fraud

Ex-Phoenix Anchor Stephanie Hockridge Gets 10 Years for $63 Million PPP Fraud

Jen Shah Granted Dec. 10 Prison Release After BOP Sentence Reductions

Prosecutors Say ‘RHOP’ Couple Used Aliases, Dozens of Cards as They Pursue More Records

San Antonio Woman Sentenced to Year and a Day for $480,100 COVID Loan Fraud

Minneapolis Store Owner Indicted as 77th Defendant in Feeding Our Future Case

Chicago Jury Convicts Robert Dunlap in $14 Million ‘Meta‑1 Coin’ Fraud

Two More Sentenced in $16 Million California Hospice Fraud Case

USDA to Require Nationwide SNAP Reapplication After Data Review Flags Anomalies

DOJ Secures Five Guilty Pleas in North Korean IT‑Worker Fraud, Moves to Seize $15 Million in Stolen Crypto

Ex-Wife of NASA Astronaut Pleads Guilty to Lying About Space Station Bank Access

Former Cuban Air Force Pilot Indicted in Florida Over Alleged Green Card Lies

Mistrial Declared in MIT Brothers’ $25 Million Ethereum Fraud Case