Fraud

Scams Financial Fraud White Collar Crime Cybercrime Identity Theft Financial Crimes Online Fraud Wire Fraud Investment Fraud Impersonation

Trump Amplifies Minnesota Fraud Claims, Targets Ilhan Omar in New Posts

The remarks follow ongoing prosecutions with disputed dollar estimates.

Florida Lab Owner Pleads Guilty in $52 Million Medicare Testing Fraud, Forfeits Estate and Rolls-Royce

Moreno Bill Would Ban Remittances by Welfare Recipients With Fines Up to $100,000

AI-Driven ‘Ghost Students’ Trigger Federal Probes as Colleges Report Massive Fraud

More Victims Emerge After Raids on Texas Jewelers Seize Over $30 Million in Gold

Monica Cannon-Grant Sentenced to Probation and Home Confinement in Federal Fraud Case

Global Donations Cover Unpaid Bill for Wasdale Rescuers After Scafell Pike Operation

Walz, Ellison to Testify March 4 in House Probe of Minnesota Social Services Fraud

Georgia Rep. Dexter Sharper Charged With Lying to Obtain $13.8K in Pandemic Jobless Aid

DOJ Issues First $1 Million Antitrust Whistleblower Award After EBLOCK Agrees to $3.28 Million DPA

Two USPS Workers, Two Accomplices Plead Guilty in $63 Million Detroit Mail-Theft Case

Trump Nominates Colin McDonald to Lead New DOJ National Fraud Enforcement Division

Michigan Woman Who Posed as Nurse and Physician Assistant Gets 75 Months in Federal Prison

Fugitive Ex-Loretto CFO Anosh Ahmed Arrested in Serbia as U.S. Seeks Extradition

U.S. Sentences Jingliang Su to 46 Months for Laundering $36.9 Million in Crypto Scam

CMS Demands California Plan on Alleged Hospice Fraud in Los Angeles

Surfside Fraud Mastermind Gets Nearly 4 Years for Scheme Targeting SoCal Surfers

Min Hee-jin Team Alleges Fraud and Stock Manipulation in NewJeans Case as ADOR Defers to Court

Sri Lanka T20 Team Owner Gets Suspended Four-Year Term for Match-Fixing

Police Tie Convicted Fraudster to Fence Blocking Thornton State Beach Path