Crime ❯ Fraud

White-Collar Crime

Financial Fraud Legal Cases Prosecution Conspiracy Financial Crimes Penalties Legal Impersonation Impersonation Legal Consequences Social Security Fraud

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

The sentence follows findings that he siphoned insurer funds, leaving thousands of policyholders owed billions.

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

Moscow Court Orders Two-Month Pretrial Detention of Readovka Founder in Suspected 1 Billion-Ruble MoD Fraud

Florida Arrests Six in $1.7 Million State Claims Fraud Case

Delhi Crime Branch Arrests Al Falah University Chairman in UGC Complaint Case; Court Grants Four-Day Custody

Uber Driver Who Posed as Sydney Lawyer Jailed for Two Years Over $209,874 Property Scam

Milan Judge Halts Santanchè Preliminary Hearing Pending Constitutional Court Review

Emilio Rodríguez Menéndez, Polarizing Spanish Lawyer, Dies at 75

Jammu Police Recover Rs 62 Lakh in Sapphire Fraud and Invoke New Law to Seize Assets

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

West Virginia Pharmacist Convicted of Husband's Insulin Poisoning

Poker Pro Cory Zeidman Pleads Guilty in $25M Sports Betting Fraud Scheme

Former College Football Player Admits to COVID-19 Unemployment Fraud

Bulgarian Gang's £50 Million UK Benefits Fraud Exposed

Marianne Smyth Arrested for Fraud, Awaits Extradition to Northern Ireland

U.S. to Appeal Montenegro's Decision on Do Kwon's Extradition

House GOP Investigates DOJ Retaliation in Biden Impeachment Inquiry