Crime ❯ Fraud

White Collar Crime

Scams Embezzlement Investment Fraud Financial Fraud Corporate Fraud Government Fraud Corruption Money Laundering Legal Proceedings Wire Fraud

Jury Convicts Amazon Contractor in $9.4 Million Vendor-Invoice Fraud

Prosecutors say the scheme relied on an operations manager's approval authority to funnel company payments to accounts the couple controlled.

Baltimore Inspector General Flags Suspected Fraud and Juvenile Data Breach in MONSE’s SideStep Program

Glen 'Big Baby' Davis Leaves Prison for Halfway House After 17 Months in NBA Health Plan Fraud Case

Florida Man Charged With Diverting $600,000 in Onions and Potatoes Across State Lines

Paramount Skydance President Jeff Shell Sued for $150 Million Over Alleged Broken Deal and Leaks

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 Charges 14 in Luxury Car Tax Scheme Tied to Montana Registrations

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

Former NYPD Detective Pleads Guilty in $1 Million PPP Fraud Scheme

Judge Rules AI-Generated Defense Documents Are Not Privileged in SDNY Case

SRA Probes Potential Fraud at PM Law as Client Money Found Missing

Madras High Court Orders Vigilance Probe as Judge Recuses Over ₹50 Lakh Bribery Claim

Shelby Township Man Sentenced to Three Years for $2.5 Million PPP Fraud

Supreme Court Grants Interim Bail to Shwetambari Bhatt in Investor-Fraud Case

Former West Mercia Police Federation Treasurer Convicted of 15 Counts of Fraud by Abuse of Position

Florida Judge Sets May Depositions in Civil Cases Involving Ex-Goalkeeper Doni

Gurugram EOW Arrests 32nd Avenue CEO in Alleged ₹500-Crore Real-Estate Fraud

Philadelphia Men Plead Guilty to $3.5 Million Minnesota Housing-Services Fraud Using AI

Senate Hearing Intensifies Fight Over Minnesota Fraud Claims