Crime ❯ Fraud

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City Audit: Austin Energy Employee Routed $980,000 to Sham Vendors Over Six Years

A city audit faults lax purchasing reviews for allowing $980,000 to be diverted.

FBI Renews Hunt for Alleged ‘Aircraft Heiress’ in $30 Million Bank Fraud Believed to Be in Dubai

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Chelsea Treasury Employee Pleads Guilty to £208,000 Fraud as Case Moves to Crown Court

Feeding Our Future Probe Adds 78th Defendant as Youngest Offender Gets 10-Year Term

Ex-Phoenix Anchor Stephanie Hockridge Gets 10 Years for Blueacorn PPP Fraud

Ex-Phoenix Anchor Stephanie Hockridge Gets 10 Years for $63 Million PPP Fraud

Five Former Michigan Executives Get Federal Prison in MDOT Overbilling Scheme

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

Chicago Jury Convicts Robert Dunlap in $14 Million ‘Meta‑1 Coin’ Fraud

Flagstar Files 20 Foreclosure Suits Against Steven Croman Over $168 Million on 35 Manhattan Buildings

Eli Weinstein Sentenced to 37 Years, Ordered to Pay $44 Million in Restitution

Peru Opens Criminal Investigation Into Andrés Iniesta Over Alleged Aggravated Fraud

Pune ‘Godwoman’ Arrested With Two Others in Alleged Rs 13.2–14 Crore Fraud Targeting Techie Family

Former Hawks Finance Chief Charged With $3.8 Million Wire-Fraud Scheme

Judge Orders Kevin O’Connor to Pay $1.08 Million for Illegal Excavations in San Francisco Landslide Zone

DJ Carey Jailed for Five and a Half Years for €400,000 Fraud After Falsely Claiming Cancer

Baltimore Grand Jury Indicts Brandon Grimes in Alleged Fake Exoneration Scheme

Jackson Tax Service Owner Arrested on Fraud Charges Over COVID-19 Disparity Funds

Judge Says Prison Inevitable for DJ Carey as Ex-Hurler Remanded Ahead of Sentencing

Rogue Builder Who Preyed on Elderly Jailed for 28 Months Over £25,000 Fraud