Fraud

Wire Fraud Legal Proceedings Financial Fraud Money Laundering Tax Fraud Healthcare Fraud Corporate Fraud Financial Crimes Embezzlement Bank Fraud

Ex‑HSBC Executive Banned by FCA After Using 'Doughnutting' to Dodge Nearly £6,000 in Fares

The regulator says his conviction shows he lacks the honesty required for regulated financial work and has barred him from all such roles.

Pennsylvania Sues Idaho Company Over Bogus Spotted Lanternfly Permits

Man Charged Over AI Image That Shut Pandan Reservoir

Utah Rep. Trevor Lee Resigns After Felony Charges Over Forged Loan Documents

AI Music Fraudster Faces Prison After Plea in $8M Streaming Scam

Attorney General Charges Nine in $3 Million Minnesota Medicaid Fraud

Former MBTA Inspector Pleads Guilty in Cabot Yard Fraud and Record-Falsification Case

Texas Counselor Convicted for $26 Million TRICARE Fraud

Fraudster Pays £265,000 After CPS Civil Recovery Over Ilford Home

Esos Rings Founder Convicted in Nearly $2 Million Ponzi and COVID-Loan Fraud

MPA Gives Elizabeth Holmes Documentary an R Rating

Dallas Investor Sentenced to 15 Years for ‘We Buy Ugly Houses’ Investment Fraud

Trailer Released for Nathan Fielder’s Intimate Elizabeth Holmes Documentary

DOJ Charges Oxygen Forensics CEO and Russian Executive Over Alleged Hidden Russian Control

Investment Adviser Sentenced to 11 Years After $35 Million Ponzi Scheme and Travis Kelce Named a Victim

Feds Charge Nonprofit Leaders in $12 Million Theft of Los Angeles Homelessness Funds

DOJ Charges Two Former Robinhood Engineers Over Crypto Perpetual-Futures Trades

DOJ Charges Five in Georgia Over Alleged H-2A Visa Fraud and Smuggling

DOJ Charges 12 in San Diego Over $10 Million Ghost Daycare Scheme

Roblox Widow Sues Escort, Says She Was Bilked of Nearly $6 Million