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Fraudulent Schemes

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Laura Owens Indicted on Seven More Felonies in Second Alleged Fake Pregnancy Case

The new charges expand a case that began after a judge flagged inconsistencies in a paternity hearing involving former Bachelor star Clayton Echard.

3 Charged in Twin Cities Church Scheme That Allegedly Swindled $563,700 From Immigrants

Manhattan DA Indicts Bronx Man in Alleged $25,000 NYC Rental Scam

Detroit Pair Charged in Separate Federal Student Aid Fraud Schemes

Missouri Woman Who Tried to Auction Graceland Gets 57 Months in Federal Prison

DOJ Charges 13 in Dominican Call-Center Elder Fraud Scheme

Florida Nonprofit Founder and Accountant Indicted in $100M Special Needs Trust Fraud