Law ❯ Crime ❯ Fraud

White Collar Crime

Money Laundering Healthcare Fraud Cryptocurrency Fraud Embezzlement Medicaid Fraud Sentencing Mafia and Organized Crime Employment Fraud Government Fraud Land Fraud

Feeding Our Future Founder Faces Sentencing as Prosecutors Seek 50-Year Term

The coming term will shape accountability for a vast pandemic-era fraud that routed federal child nutrition funds through phony sites and kickbacks.

Milwaukee Home-Health Owner Charged in $2.2 Million Medicaid and PPP Fraud Case

Odisha Police Seek Sanction to Proceed Against IAS Officer in ₹95 Lakh CDA Land Case

Two More Plead Guilty in Minnesota Child-Nutrition Fraud as Another Gets 43 Months

Police Search Home of Duisburg Teacher on 16-Year Sick Leave in Fraud Probe

Inquiry Ordered Into Alleged Fake Passes Sold for Rs 2,000–5,000 at Vidhan Bhavan

Pune Court Denies Bail to Sheetal Tejwani in Mundhwa 'Elite Scam' Case

Duval Teachers Union Ex-Leaders Get Prison, $2.6 Million Restitution in Embezzlement Case

Ex-Culford School Head Pleads Not Guilty to Fraud as Case Moves to Crown Court

Convicted Feeding Our Future Founder Breaks Silence, Rejects 'Mastermind' Label in CBS Jailhouse Interview

Andalusia Ratifies Dismissal of Trade Official Over Ties to Firm Linked to Ex‑SEPI Director Under Investigation

Ex-IPS Officer Amitabh Thakur Arrested in 1999 Deoria Plot Fraud Case, Sent to 14-Day Custody

Trump Commutation for Convicted GPB CEO David Gentile Erases $15.5 Million Restitution

Ex‑Medicaid Coordinator Gets 41 Months for Defrauding Assisted‑Living Residents

Aristophil Founder’s Trial Opens Monday in Paris Over Alleged Manuscript Investment Fraud

Accounts Clerk Sentenced to 18 Months for £22,000 Customer Data Fraud

Fintech Co-Founder Hockridge Convicted in PPP Fraud Scheme

Berlin Prosecutors Charge Two Men in Half-Million-Euro Invoice Fraud

Queens Defenders Founder and Boyfriend Charged With $60K Fraud

Var Taxi Driver Stands Trial Over €2.34 Million Medical Transport Fraud