Crime ❯ Fraud

White Collar Crime

Scams Investment Fraud Embezzlement Financial Fraud Corporate Fraud Corruption Government Fraud Money Laundering Legal Proceedings Wire Fraud

Brant Frost IV Charged With Wire Fraud in Alleged $140 Million Ponzi Scheme

Prosecutors expect a guilty plea in early May.

Sameer Suhail Returns to Chicago, Released on $5 Million Bond in Loretto Hospital Fraud Case

SantaCon Founder Arrested on Federal Wire-Fraud Charge

Cousins Plead Guilty in Nationwide Short-Term Rental Double-Booking Scheme

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

South Carolina Boutique Owner Arrested for 16th Time on Oconee Breach-of-Trust Charges

CFTC Closes Case Against Ex-FTX Engineer Nishad Singh With $3.7 Million Disgorgement and Trading Bans

Prosecutors Seek Tougher Sanctions in Isabelle Adjani’s Tax-Fraud Appeal

One-Year Sentence in Feeding Our Future Case Marks Latest Step in Minnesota Fraud Probe

Vance Alleges Ilhan Omar Committed Immigration Fraud, Says White House Weighing Legal Action

Ex-West Mercia Police Federation Treasurer Jailed for £13,500 Fraud

Italy Seizes €20 Million in Assets Tied to Alleged Theft From Ursula Andress

Boston Organizer Monica Cannon-Grant Ordered to Forfeit $224,063 in Fraud Case

Hyderabad Police Arrest 32 in QNet-Linked Money Circulation Crackdown

Five Plead Guilty in Minnesota’s Feeding Our Future Case, Bringing Convictions to 63

Jury Convicts Amazon Contractor in $9.4 Million Vendor-Invoice Fraud

FBI Renews Search for Kalpeshkumar Rasikbhai Patel in Nationwide Fraud Scheme

Baltimore Inspector General Flags Suspected Fraud and Juvenile Data Breach in MONSE’s SideStep Program

Ex-Colima Infrastructure Secretary Arrested in 20.5 Million-Peso Real Estate Fraud Case

ED Files Fifth Supplementary Chargesheet in Jharkhand RWD Money-Laundering Case, Names 14 Engineers