Crime ❯ Fraud

White Collar Crime

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SEC Sues Mining Automatic Over Alleged $22M Crypto Mining Fraud

Court filings seek permanent bans on the company and its owner while judges will later decide monetary penalties and any investor recovery

HUD Suspends Virgin Islands Housing Authority From Federal Funds

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Alleged Feeding Our Future Operative Returned From Somalia To Face Federal Charges

DOJ Creates Permanent Trade Fraud Unit After $1 Billion in Recoveries

Analysis Finds About $225 Million in K-12 Education Fraud Over Six Years

FBI Adds Fahad Mohamed Nur to Most Wanted Fraudsters List

Manhattan D.A. Indicts Three in Two Schemes That Allegedly Diverted Nearly $1 Million in Education Funds

Kerr Kriisa Indicted on Five Wire Fraud Counts in Alleged $2.2 Million Scheme

Delaware Judge Orders JPMorgan to Keep Paying Charlie Javice’s Legal Bills

Goliath Ventures CEO Pleads Guilty in Massive Crypto Ponzi

Singapore Seizes S$55 Million GCB and Freezes Bank Funds in Nvidia Chip Probe

Guo Wengui Sentenced to 30 Years for Billion‑Dollar Fraud

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

Missing Diver Recovered Dead Off Fort Pierce Inlet

Abdikerm Eidleh Arrested in Somalia in Feeding Our Future Inquiry

ICE Seeks Six-Figure Fine for Attorney Over Alleged Patterned Asylum Fraud

Chicago U.S. Attorney Drops Cases and Orders Review After Prosecutor’s Grand‑Jury Misconduct

Tenancingo Mayor Accused of Staging Kidnapping to Mask $2 Million Embezzlement

Taylor County Funeral Director Indicted on 13 Felony Counts

CBI Raids Eight Kolkata Sites in Probe of ₹191 Crore PNB Loan Frauds