Crime ❯ Fraud

White-Collar Crime

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US Marshals Sold Anthropic Stakes Forfeited by Ex‑FTX Executives

The confidential 2025 sale with undisclosed proceeds raises questions about whether the money will reach FTX victims.

DOJ Launches National Fraud Enforcement Division With Data-Driven Push

Greg Lindberg Sentenced to 12 Years for Multibillion-Dollar Insurance Fraud

Acting Attorney General Todd Blanche Is Sued for Malpractice and Accused of Forging Clients’ Signatures

Florida Arrests Six in $1.7 Million State Claims Fraud Case

Ex-Nvidia Security Manager Charged With Over $100,000 Health Plan Fraud