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Legal Consequences

Sentencing Prison Sentences Prison System Defendants Public Safety Employment Termination Fraudulent Activities Fraud Cases International Fugitive Public Perception

Malibu Actress Pleads Guilty to Helping Convicted CEO Flee U.S.

Her plea outlines payments, false statements to FBI agents and research into travel routes to Germany that prosecutors say aided the fugitive CEO.

Four Sentenced in Metro Detroit $63 Million Mail‑Theft and Check‑Fraud Ring

Paraguay Arrests Dalia López in Ronaldinho Passport Case After Six Years on the Run

Nottingham Drug Ringleader Jailed for 14 Years as Court Hands Network 84 Years

Peru Prosecutors Win Convictions in Cloned Bank Website Phishing Case

Two Ex–Homeland Security Agents Sentenced for Selling Seized Bath Salts

Last Two Defendants Plead Guilty in $16.2 Million Apple Warranty Fraud

Fake Uber Driver Re-Convicted of Kidnap and Sexual Assault

Former DoorDash Driver Pleads Guilty in $2.5M Fraud Scheme

Mumbai Crime Branch Uncovers Multi-State Fraud Involving Luxury Car Loans