Crime ❯ Fraud ❯ White Collar Crime

Wire Fraud

Money Laundering Tax Fraud Paycheck Protection Program Fraud Investment Fraud Conspiracy to Commit Fraud Military Fraud Identity Fraud Identity Theft Feeding Our Future Scheme Conviction Art Fraud Mail Fraud Gold Bar Scam Tax Evasion Federal Programs Fraud Charitable Fraud Feeding Our Future Fraud COVID-19 Fraud Pandemic Fraud Schemes Taxpayer Fraud Conspiracy

17 ARTICLES

last mo.

Minnesota Fugitive From Feeding Our Future Surrenders at MSP

The surrender signals a stepped-up federal push to prosecute pandemic-era benefit fraud through public wanted lists, with authorities coordinating international returns of fugitives.

7 ARTICLES

last mo.

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

4 ARTICLES

5mo ago

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

9 ARTICLES

5mo ago

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

3 ARTICLES

6mo ago

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

3 ARTICLES

6mo ago

Chattanooga Pastor Gets 30 Months for $1.8 Million PPP Fraud

3 ARTICLES

7mo ago

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

5 ARTICLES

7mo ago

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

Wire Fraud

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

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