Law ❯ Criminal Law

Fraudulent Activities

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

Georgia Man Indicted in Athlete Phishing and Sex‑Trafficking Case

Prosecutors describe a social‑engineering scheme using a porn‑star persona plus spoofed Apple support to seize athletes’ iCloud logins.

PennDOT Tag Agent Charged in Scheme to Re‑Title 65 Stolen Luxury Cars, Prosecutors Say

Chicago Man Gets 52 Months for $1.55 Million SNAP Trafficking Scheme

Glen 'Big Baby' Davis Leaves Prison for Halfway House After 17 Months in NBA Health Plan Fraud Case

Florida Man Charged With Diverting $600,000 in Onions and Potatoes Across State Lines

Mattapan Store Owner Pleads Guilty in $6.7 Million SNAP Trafficking Scheme

Former Quincy Elder-Services Director Pleads Guilty to Federal Embezzlement and Fraud

Ex-Missouri House Speaker John Diehl Gets 21 Months for COVID Relief Fraud

Pittsfield Man Charged With Decades-Long Impersonation of Army Veteran to Claim Benefits

Former Home Depot Employee Gets 37 Months for $4 Million Gift Card Fraud

Missing Connecticut Woman Found in California, Arrested in Alleged Bay Area Bank-Fraud Scheme

Former House Candidate Omar Navarro Sentenced to Four Years for Campaign Fund Embezzlement

Brooklyn Indictment Targets Fake Immigration Law Firm That Staged Sham Hearings

Minnesota Day Care Operator Becomes 79th Charged in Feeding Our Future Fraud Case

Former NYPD Detective Pleads Guilty in $1 Million PPP Fraud Scheme

Four Charged in Harris County Vehicle Registration Fraud as One Suspect Remains At Large

Police Rescue Two Bangladeshis From Kolkata Hotel, Arrest Two in Visa-Pretext Extortion Case

Aunt and Niece Arrested in Rio Over Forged Power of Attorney Bid on R$1 Million Inactive Account

Alleged 'Ancestral' Pension Fraudster Nabbed at OR Tambo Faces Feb. 26 Bail Hearing

Mumbai Airport Cab Duo Held Over 1,000 Thai Baht Swindle of Returning Couple