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Kissimmee Mayor Jackie Espinosa Arrested on Grand Theft and Fraud Charges

State prosecutors plan to present evidence they say links Espinosa to misuse of city COVID‑relief grants at a scheduled press briefing.

Illinois Lab Operator Indicted Over $66.2 Million COVID-19 Testing Fraud

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Pakistan Arrests Man Accused of $126 Million US Postal Label Fraud

Court Records Tie Staples Breach to $5 Million in Fraudulent Gift Cards

Erik von Detten Sued Over Alleged Elder Abuse in Rosland Gold Sales

Israel Arrests 21 in Probe of Alleged Wartime Contractor Fraud

Arizona Parent Indicted for Allegedly Forging Receipts to Collect ESA Funds

Richard Heart Detained in Istanbul on Finland-Requested Interpol Red Notice

Indiana Legal Worker Arrested on Dozens of Charges in Alleged Expungement Fraud

Nurse Struck Off for Taking £770,000 From 99‑Year‑Old

FBI Adds Ex‑Bellum CEO Mary Carole McDonnell to Most Wanted Fraudsters List

Reports Say Two Church Groups Took $62 Million to Resettle Tens of Thousands of Somalis in Minnesota

777 Partners Co‑Founder Pleads Guilty to $500 Million Fraud

Brooklyn DA Disables 241 Domains and 112 Servers Linked to Crypto Fraud

Chicago-Area Rap Promoter Sentenced to Probation in Stolen-Card Fraud Case

London Court Says Chinese Law Governs Claims to 61,000 Seized Bitcoin

Deloitte Cyprus Accused of Backdating Documents to Hide Abramovich Assets

Netflix Drops Trailer for 'The Altruists,' Its FTX Drama

Kerr Kriisa Pleads Guilty to Federal Wire Fraud Charge

Michael Smith Sentenced to 18 Months for AI-Driven Music Streaming Fraud