Law ❯ Criminal Law

Fraudulent Activities

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

Ex–Chick-fil-A Worker Arrested in $80,000 Mac-and-Cheese Refund Scheme in Grapevine, Texas

The case spotlights how weak register controls can hide large refund frauds.

Texas Authorities Dismantle Multi-County Gift Card Tampering Ring

DOJ Ramps Up Denaturalization, Targeting Hundreds in Nationwide Push

Man Jailed for Five Years Over €142,000 Romance Fraud Targeting Widow

Miami Home Depot Manager Charged in $4.3 Million Markdown Scheme

Michigan Man Pleads Guilty in Fake ID Scheme Tied to $550,000 Pandemic Fraud

Ex-Alabama Player to Plead Guilty in $20 Million NFL Loan-Impersonation Case

Bruins Goalie Gerry Cheevers’ Son Charged in Ticket Scam, Held on Bail

Detroit Man Pleads Guilty to $1.9 Million Pandemic Benefits Fraud

Broward Woman Charged in SNAP EBT Theft That Drained Over $120,000 From About 200 People

Suspect in $11 Million Minnesota Medicaid Case Skips Hearing, Triggering Warrant

Martin County HOA Bookkeeper Surrenders on 124-Count Theft Case With $1.28 Million Bond

DOJ Secures ACA Fraud Guilty Plea, Says Task Force Recovered $500 Million in Three Cases

Martin County Bookkeeper Wanted in Alleged HOA Embezzlement

Tiburon Nanny Arrested at SFO Over Alleged $60,000 Credit Card Fraud

Two Arrested in Mumbai Over Forged PM Letter Extortion Plot

Paraguay Arrests Dalia López in Ronaldinho Passport Case After Six Years on the Run

Navi Mumbai Man Arrested Over Forged Papers Used to Sell CIDCO-Reserved Plot

SDNY Indicts Johnny Petrosyants in Alleged No‑Fault Insurance Fraud Ring

Nagole Police Arrest Three Over ₹30-Crore Investment Scheme That Cheated 290