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Ex-Alabama Lineman and Accomplice Plead Guilty in $20 Million NFL Impersonation Fraud

The case spotlights weak remote ID checks in athlete lending now under FBI review.

FBI Raids Across Los Angeles Lead to 11 Arrests in Elderly Homeowner Title‑Fraud Scheme

Georgia Man Indicted in Athlete Phishing and Sex‑Trafficking Case

Ukrainian Sentenced to Five Years for Enabling North Korean IT Worker Scheme at U.S. Companies

Matthew Akande Sentenced to 8 Years for Hacking Tax Firms, Ordered to Repay $1.39 Million

Illinois Man Pleads Guilty to Snapchat Phishing That Targeted Hundreds of Women

Detroit-Area Man Pleads Guilty in $500,000 Multi-State Unemployment Fraud Scheme

FBI Adds TV Producer Mary Carole McDonnell to Most Wanted Over Alleged Bank Fraud

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