Crime ❯ Fraud

White Collar Crime

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

L.A. Homeless Charity Director Arrested on Federal Wire-Fraud Charge in $23 Million Scheme

Prosecutors link the case to a new homelessness-fraud task force focusing on lax oversight flagged by audits.

Webb County Sheriff Pleads Not Guilty as COVID-Era Fraud Indictment Is Unsealed

Schmitt Introduces SCAM Act to Expand Denaturalization as Emmer Pushes House Version

Solicitor Struck Off for Faking Cancer and Forging Medical Evidence

Utah Man Sentenced to Three Years for Crypto Fraud and Unlicensed Money Transfers

Florida Fuel Supplier Convicted of 34 Felonies in $4.5 Million Military Fuel Fraud

All-American Farms Accountant Sentenced to 18 Years for $5 Million Embezzlement

Former Eric Adams Aide Anthony Herbert Indicted on Bribery and Fraud Charges

Minnesota Daycare Fraud Allegations Prompt Funding Freezes and Closure at Noted Center

Chattanooga Pastor Gets 30 Months for $1.8 Million PPP Fraud

Audit Finds Fabricated Records, Widespread Control Failures in Minnesota DHS Behavioral Health Grants

Long Island Travel Agent Arraigned on Charges in Alleged $53,000 Trip-Fraud Case

CPS Watchdog Details $1.19 Million Repayment, Fraud Schemes and Sexual Misconduct in New Report

Minnesota Fraud Probes Intensify as State Says Daycare Sites Operated During Checks

Fort Worth Couple Pleads Guilty in $5 Million Home-Building Fraud

Ex-Cortina Watch Employee Pleads Guilty to S$495,000 Fraud Using Staff Purchase Scheme

U.S. Widens Minnesota Fraud Investigation as White House Weighs Denaturalization

Ilhan Omar’s Reported Wealth Jump Triggers Review by Conservative Watchdog

Patel Says FBI Dismantled $250 Million Food-Aid Fraud, Faces Conservative Backlash

FBI Elevates Minnesota Aid-Fraud Probes After Viral Video as Walz Defends Oversight