Crime ❯ Fraud

White Collar Crime

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Michigan AG Charges Fay Beydoun With 16 Felonies Over $20 Million Grant

The case spotlights weak oversight of legislative enhancement grants in Michigan.

Ohio Brothers Who Faked Royal Ties Get 24- and 23-Year Federal Sentences in $21 Million Fraud

Minnesota Panel’s Bid to Subpoena Ilhan Omar Fails by One Vote

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Chicago Police Sergeant Charged With Wire Fraud Over $41,662 in Fake PPP Loans

Ex-Hammocks HOA President Gets 7 Years After Guilty Pleas in $11 Million Fraud

Judge Curbs Aimee Bock’s Access to Case Files After Alleged Leaks

FTC Settlement Bans Celsius Founder Alex Mashinsky From Crypto for Life

Ex-Hawks Finance Chief Gets 3 Years, 5 Months for $3.7 Million Embezzlement

Prosecutors Say Aimee Bock Leaked Protected Case Files From Jail

Brant Frost IV Charged With Wire Fraud in Alleged $140 Million Ponzi Scheme

Sameer Suhail Returns to Chicago, Released on $5 Million Bond in Loretto Hospital Fraud Case

SantaCon Founder Arrested on Federal Wire-Fraud Charge

Cousins Plead Guilty in Nationwide Short-Term Rental Double-Booking Scheme

Two More Plead Guilty in Minnesota Child-Nutrition Fraud as Another Gets 43 Months

South Carolina Boutique Owner Arrested for 16th Time on Oconee Breach-of-Trust Charges

CFTC Closes Case Against Ex-FTX Engineer Nishad Singh With $3.7 Million Disgorgement and Trading Bans

Prosecutors Seek Tougher Sanctions in Isabelle Adjani’s Tax-Fraud Appeal

SAPS Suspends Presidential Security Finance Captain Over Alleged Diversion of Travel Funds

One-Year Sentence in Feeding Our Future Case Marks Latest Step in Minnesota Fraud Probe

Cross-Border Fraud Raids Net Alleged Ringleader in Düsseldorf