Law ❯ Criminal Law

Fraudulent Activities

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

Florida Man Accused of Forging 38 Checks, Stealing $33,000 From Senior Is Held Without Bond

Detectives suspect additional victims, urging others to contact Cocoa Beach police.

Two Boston Store Owners Charged in Alleged $7 Million SNAP Trafficking Scheme

Tricolor Founder Daniel Chu, COO Charged in Alleged Multi-Year Collateral Fraud

Utah Ski Pass Fraud Case Advances: Guilty Plea Entered, Co-Conspirator Indicted

New Jersey Man Pleads Guilty to Wire Fraud Conspiracy in Government‑Impersonation Gold Scam

FBI Adds Fugitive ‘Fake Heiress’ Mary Carole McDonnell to Most Wanted List

Brooklyn Man Arrested in New York, Charged in $65,000 Pennsylvania Liquor Identity-Theft Scheme

Tony Robinson Indicted in Minneapolis Nonprofit Grant-Fraud Case

NSW Police Charge Kazakh Couple in Alleged A$1.18 Million Crown Casino Cheating Scheme

Italian Man Accused of Posing as Dead Mother to Keep Pension, Police Say

Italian Man Accused of Impersonating Dead Mother to Collect Pension

Former Suffolk County Corrections Officer Pleads Guilty to COVID-Relief Fraud

Ex-Phoenix Anchor Stephanie Hockridge Gets 10 Years for Blueacorn PPP Fraud

Suffolk County Jail Nurse Charged in Alleged Methadone and Suboxone Theft

German Authorities Raid 29 Sites in 'Company Burial' Probe as 20 Suspects Are Detained

Noida Man Accused of Posing as RAW, Army Officer Held by UP STF

Mumbai Visa Counsellor Arrested in ₹27 Lakh UK Job-and-Visa Scam

Two More Sentenced in $16 Million California Hospice Fraud Case

Gurugram Police Arrest Key Suspect at Delhi Airport in Cross-Border Property Fraud

Munich Arrest in Shock-Call Case Highlights Ongoing Impersonation Scams Targeting Seniors