Fraud

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

Feeding Our Future Defendant Gets 10 Years More for Juror Bribery

The sentence reflects prosecutors’ view that the cash drop and recruitment of a juror was a coordinated assault on the trial system.

U.S. Files Forfeiture Claims on Over $25 Million in Scam-Linked Crypto

SEC Sues Mining Automatic Over Alleged $22M Crypto Mining Fraud

McBee Patriarch Could Be Released From FPC Yankton on Sept. 11, Son Says

Lee Andrews and Father Reportedly Held in Dubai Prison as Katie Price Denies Alleged Sex‑Tape Claims

Taiwan Court Sentences BitShine Founder to 22 Years for Crypto Fraud

Florida Officials Return $710,000 in Crypto to Product-Review Scam Victim

Paramount+ Releases 'The Real Wolf of Wall Street' Documentary

Seven MBTA Red Line Employees Charged in Superseding Indictment Over Faked Inspections

Minnesota Daycare Owner Pleads Guilty to Wire Fraud in Feeding Our Future Case

Circle Faces Criminal Contempt Case Over Refusal to Reissue Frozen USDC

Georgia Woman Pleads No Contest to Racketeering in $300K TJX Refund Fraud

Delaware Judge Orders JPMorgan to Keep Paying Charlie Javice’s Legal Bills

Guo Wengui Sentenced to 30 Years for Billion‑Dollar Fraud

Lori Loughlin Returns to Hallmark’s Garage Sale Mystery

Louisiana Announces 21 Arrests and Elevates Medicaid Fraud Unit

Trump Administration Suspends Federal Funding for New York Medicaid Fraud Unit

Carl Rinsch Sentenced to 30 Months in Prison for Defrauding Netflix

German Authorities Raid DFB and Host-City Offices in Euro 2024 Ticket Probe

Carl Rinsch Sentenced to 30 Months for Misusing $11 Million From Netflix