Crime ❯ Fraud ❯ White Collar Crime

Wire Fraud

Money Laundering Tax Fraud Paycheck Protection Program Fraud Investment Fraud Taxpayer Fraud Conspiracy Amazon Fraud Scheme Identity Fraud Federal Indictment Military Fraud

3 ARTICLES

6d ago

Former Campaign Treasurer Pleads Guilty in Scheme That Took More Than $200,000 From Ken Welch PAC

The plea confirms a years-long fraud that prosecutors say diverted more than $1.4 million from about 20 clients, leaving victims with a combined net loss exceeding $1 million.

3 ARTICLES

3w ago

Needham Parks Chair Indicted on Federal Charges Over Alleged Little League Theft

4 ARTICLES

7mo ago

Shelby Township Man Sentenced to Three Years for $2.5 Million PPP Fraud

9 ARTICLES

7mo ago

Philadelphia Men Plead Guilty to $3.5 Million Minnesota Housing-Services Fraud Using AI

3 ARTICLES

8mo ago

Florida Fuel Supplier Convicted of 34 Felonies in $4.5 Million Military Fuel Fraud

3 ARTICLES

8mo ago

Chattanooga Pastor Gets 30 Months for $1.8 Million PPP Fraud

3 ARTICLES

9mo ago

New Jersey Man Pleads Guilty to Wire Fraud Conspiracy in Government‑Impersonation Gold Scam

5 ARTICLES

10mo ago

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

9 ARTICLES

last yr.

Film Producer David Raymond Brown Arrested on 21-Count Federal Fraud Indictment

6 ARTICLES

last yr.

Leader of COVID-19 Child Nutrition Fraud Scheme Gets 28-Year Prison Term

7 ARTICLES

last yr.

Florida Nonprofit Founder and Accountant Indicted in $100M Special Needs Trust Fraud

3 ARTICLES

last yr.

Sahra Nur Sentenced to Over 4 Years in $250 Million Feeding Our Future Fraud Case

3 ARTICLES

last yr.

Tech Founder Convicted of $20 Million Fraud Scheme Targeting Investors

4 ARTICLES

last yr.

Wire Fraud

Former Campaign Treasurer Pleads Guilty in Scheme That Took More Than $200,000 From Ken Welch PAC

FBI Adds Fugitive Tech CEO Bernhard Fritsch to Most Wanted Fraudsters List

Atlanta Contractor Sentenced to 16 Years for $9.4 Million Amazon Vendor Scam

FBI Adds Fahad Mohamed Nur to Most Wanted Fraudsters List

Minnesota Fugitive From Feeding Our Future Surrenders at MSP

Needham Parks Chair Indicted on Federal Charges Over Alleged Little League Theft

Shelby Township Man Sentenced to Three Years for $2.5 Million PPP Fraud

Philadelphia Men Plead Guilty to $3.5 Million Minnesota Housing-Services Fraud Using AI

Florida Fuel Supplier Convicted of 34 Felonies in $4.5 Million Military Fuel Fraud

Chattanooga Pastor Gets 30 Months for $1.8 Million PPP Fraud

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Wire Fraud

New Jersey Man Pleads Guilty to Wire Fraud Conspiracy in Government‑Impersonation Gold Scam

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

Film Producer David Raymond Brown Arrested on 21-Count Federal Fraud Indictment

Leader of COVID-19 Child Nutrition Fraud Scheme Gets 28-Year Prison Term

Florida Nonprofit Founder and Accountant Indicted in $100M Special Needs Trust Fraud

Sahra Nur Sentenced to Over 4 Years in $250 Million Feeding Our Future Fraud Case

Tech Founder Convicted of $20 Million Fraud Scheme Targeting Investors

Art Advisor Lisa Schiff Sentenced to Prison for $6.5 Million Fraud Scheme

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Wire Fraud