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Fraudulent Activities

Wire Fraud Charges Prosecution Sentencing Wire Fraud Stolen Valor Cases Indictments Economic Crime Identity Theft Laws Wire Fraud Conspiracy

FBI Raids Across Los Angeles Lead to 11 Arrests in Elderly Homeowner Title‑Fraud Scheme

Prosecutors say the crew used stolen identities to secure hard‑money loans against seniors’ homes, costing lenders about $6 million.

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

Minnesota Man Convicted in Stolen Valor Fraud Tied to Over $140,000 in VA Benefits

DOJ Steps Up COVID Relief Fraud Enforcement With 15-Year Sentence and New Guilty Plea