Law ❯ Criminal Charges

Fraud

Money Laundering Wire Fraud Identity Theft Theft George Santos Unemployment Benefits Political Campaigns Misappropriation Conspiracy Financial Crimes

Texas Mother Charged With Medical Child Abuse After Doctors Flag Unnecessary Procedures

Authorities describe a pattern of false medical claims used to secure unnecessary procedures.

Russian Investigators Accuse Decorated Officer of Self-Inflicted Injury Payout Scam

Third-Party Valet Arrested at Disney’s Animal Kingdom Lodge in $1,248 Check-Forgery Case

Bodycam Video Fuels Outcry Over Chuck E. Cheese Arrest of Costumed Worker in Tallahassee

Houston Educators Charged in $1M Teacher Certification Cheating Scandal

California Woman Uses Apple AirTag to Catch Mail Thieves

Archegos Founder Bill Hwang Faces Trial Over Alleged Market Manipulation

Security Researcher Accused of $2.5 Million Fraud Against Apple

Craig Callaway Charged with Election Fraud in Atlantic City

British Olympian Supplied with Banned Drugs, US Coaches Charged

Former NBA Players Convicted in $5M Healthcare Fraud Scheme

10 Alleged Gambino Crime Family Members Indicted on Racketeering, Extortion Charges in Bid to Take Over NYC Waste and Demolition Industry

Rep. George Santos Pleads Not Guilty to New Fraud Charges, Trial Set for September 2024