Law ❯ Criminal Law

Fraudulent Activities

Legal Proceedings Legal Consequences Investigation Identity Theft Investigations Impersonation Impersonation Crimes Forgery Court Proceedings Wire Fraud

Attorney General Charges Brooklyn Supplier in $2.6M Medicaid Baby-Formula Fraud

A civil lawsuit seeking about $7.6 million targets luxury assets allegedly bought with Medicaid payments.

Abdikerm Eidleh Arrested in Somalia in Feeding Our Future Inquiry

Pittsburgh 7‑Eleven Employees Charged in $631,608 SNAP Trafficking Case

Japan Arrests Sanctioned Prince Group Executive Hu Xiaowei

Feds Arrest 15 in Massachusetts Over Alleged $1.4 Million Benefits Fraud

Taylor County Funeral Director Indicted on 13 Felony Counts

Crypto Promoter 'Bitcoin Rodney' Pleads Guilty in $1.8B HyperFund Case

Texas Couple Sentenced to 40 Years for $30 Million Pandemic Pyramid Scheme

Air Canada Captain Charged Over Alleged 17‑Year Forged Licence

Ex‑CIA Officer Accused of Fabricating Top‑Secret Program to Divert $40M in Gold

Man Charged After Sneaking Onto United Flight Using Suspected Fake Boarding Pass

Needham Parks Chair Indicted on Federal Charges Over Alleged Little League Theft

Government Removes Ricardo Echegaray From Customs Post After Criminal Sentence

Woman Who Posed as 12-Year-Old for 14 Months Detained in Joinville

39-Year-Old Arrested in Rosario for Stealing Gymgoers’ Credit Cards

Biometric Checks Expose Rs 1.5 Lakh Proxy at UP TGT Exam

Former NYPD Detective Sentenced to Four Years for PPP Loan Fraud

Man Arrested in Indiana Over Sale of Counterfeit Silver and Gold Bars

Fugitive Pleads Guilty After Decades Living as Dead Classmate

Rio Judge Accepts Charges and Freezes Assets in Alleged Pension‑Fraud Case Involving Trajano de Moraes Vice‑Mayor