Fraud

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Trump Ally’s ICE Outreach During Custody Fight Preceded Ex’s Deportation, Reports Say

The New York Times details outreach to ICE that sources say could have accelerated an otherwise routine deportation.

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Ted DiBiase Jr. Acquitted on All Counts in Mississippi Welfare-Funds Trial

North Carolina Man Pleads Guilty in AI-Driven Streaming Fraud, Forfeits $8.09 Million

Five Plead Guilty in Feeding Our Future Fraud Tied to $14.6 Million Theft

Two Plead Guilty in Feeding Our Future Case as Third Rejects Deal Ahead of April Trial

Netflix’s FTX Drama ‘The Altruists’ Adds Six Recurring Cast Members

Return to Nature Co-Owner Carie Hallford Gets 18 Years in Federal Case, $1.07 Million Restitution

11 Indian Nationals Charged in Staged-Robbery U-Visa Fraud Case

Two LAPD Officers Charged in Alleged COVID Unemployment Fraud

Prosecutors Urge Judge to Deny Sam Bankman-Fried’s Bid for a New Trial

Mattapan Store Owner Pleads Guilty in $6.7 Million SNAP Trafficking Scheme

DC Solar Lawyer Ari Lauer Gets 11 Years, 5 Months for Role in $912 Million Fraud

Former Quincy Elder-Services Director Pleads Guilty to Federal Embezzlement and Fraud

California Brings 56-Count Case Over Montana-Plated Exotics, Expands Dealer Reviews

Former Fabric CFO Sentenced to Two Years for $35 Million Crypto Scheme

DOJ Strike Force Freezes Over $580 Million in Crypto Tied to Southeast Asian 'Pig-Butchering' Scams

Michigan Photographer Arrested, Indicted in $4.6 Million Child Modeling Fraud Case

LAPD Officer Charged With Insurance Fraud Over Alleged Skydives on Disability Leave

Goliath Ventures CEO Charged in Alleged $328 Million Crypto Ponzi Scheme

Dearborn Heights Pharmacy Owner Pleads Guilty in $3.2 Million Health Care Fraud Scheme