Law ❯ Criminal Law ❯ Fraud Law

Prosecution

Sentencing Legal Proceedings Federal Prosecution Court Cases Legal Warnings White Collar Crime Legal Accountability Investigation Procedures Cultural Heritage Law Federal Charges

Georgia Woman Pleads No Contest to Racketeering in Multistate TJX Refund Scam

Florida prosecutors say the plea demonstrates their ability to disrupt organized retail refund fraud.

CPS Charges Two Over £720,000 Investment Fraud Including Ex-Police Superintendent

New Jersey Father and Daughter Plead Guilty in $2 Million Counterfeit Art Scheme

Miami Home Depot Manager Charged in $4.3 Million Markdown Scheme

Senate Confirms Colin McDonald to Lead New DOJ Fraud Division

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

Former Dudley NHS Manager Jailed for £123,000 Fraud Using Fake Temp Staff

£53 Million Benefits Fraudsters Ordered to Repay About £2 Million

Food-Delivery Trail Leads to Arrest of BlueChip Founder in India After 18-Month Hunt

Former Minneapolis Chamber CEO Pleads Guilty to Mail Fraud in Embezzlement Case

Minneapolis Store Owner Indicted as 77th Defendant in Feeding Our Future Case

Nuremberg Nursing Service Staff Indicted in €430,000 Insurance Fraud Case

Aspiration Co-Founder Joseph Sanberg Agrees to Plead Guilty in $248 Million Fraud Case

Indian-Origin Couple Convicted in $2 Million Fraud Against New Zealand Child Welfare Agency