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Fraudulent Schemes

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

The plea advances a multi‑agency push to hold public promoters criminally responsible with Burton set for sentencing on July 23, 2026.

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

North Texas Couple Indicted in $2.5 Million 'Fortune‑Teller' Fraud

Former NYPD Detective Sentenced to Four Years for PPP Loan Fraud

Two Minnesota Women Indicted in $21 Million Autism Medicaid Fraud

Arizona Woman Arrested After Undercover Sting Over Unlicensed Cosmetic Injections

Delhi Crime Branch Busts NEET MBBS Admission Racket, Rescues 18

California Man Pleads Guilty in $270 Million Medi-Cal Fraud Scheme

Hyderabad Police Arrest 32 in QNet-Linked Money Circulation Crackdown

CBI Arrests Darwin Labs CTO Ayush Varshney After Mumbai Airport Interception in GainBitcoin Probe

Dallas Jury Convicts Keith J. Gray in $328 Million Medicare Genetic-Testing Fraud

U.S. Indicts 11 in Alleged Sham-Marriage Ring That Targeted Sailors and Sought Military IDs

Texas Influencers Plead Guilty in $4.8 Million Homebuilding Fraud

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

Beed Jeweller Arrested Near Pune in ₹2.5 Crore Fake Gold-Loan Scam

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

Berlin Trial Opens in Alleged Faksimile Scam Targeting Elderly Collectors

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