Fraud

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

Jen Shah Responds After Emma Stone Says She Waited Outside Her Sentencing

Shah, now in community confinement at her Salt Lake City home, thanks the Oscar winner for the show of support.

Orange County Judge to Plead Guilty in Workers’ Comp Fraud, Resign

Judge OKs Forfeiture of $5.2 Million, Porsche in Minnesota Pandemic Fraud Case

Zadeh Kicks Founder Gets 70 Months in Federal Prison Over $80 Million Fraud

Emma Stone Says She Waited Two Hours in Freezing Cold to See Jen Shah at 2023 Sentencing

Judge Approves $5.2 Million Restitution for Aimee Bock in Feeding Our Future Fraud

Prosecutors Seek $5.2 Million Forfeiture From Feeding Our Future Founder Aimee Bock

Brooks Nader Says She Slept With DWTS Partner Gleb Savchenko on Day One

Los Angeles Doctor Indicted in Alleged $45 Million Medicare Botox Scheme

Julie Chrisley Sets February Start for Solo Cooking Show, Plans Prison-Inspired Segments

Boston TSA Officer Agrees to Plead Guilty in Pandemic Unemployment Fraud Case

Blueacorn Co-Founder Nathan Reis Sentenced to 10 Years for PPP Fraud

Telehealth Company Done Global Indicted in Alleged $100 Million Adderall Scheme

Return to Nature Owners Plead Guilty in Colorado State Case With Decades-Long Prison Terms Stipulated

Gosport Funeral Directors Convicted for Denying Lawful Burials, Sentencing Set for February

Man Who Faked Credentials for Hospital Diversity Role Given Suspended Sentence

Ray J Seeks Dismissal, Expands RICO Claims Against Kim Kardashian and Kris Jenner

Oklahoma City BLM Leader Indicted on 25 Counts in Alleged $3.15 Million Bail-Fund Scheme

Jury Convicts Carl Erik Rinsch of Defrauding Netflix of $11 Million

Jen Shah Leaves Federal Prison, Begins Community Confinement at Home in Utah