Crime ❯ Fraud

White Collar Crime

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Trailer for Nathan Fielder’s Elizabeth Holmes Documentary Goes Viral

Released Wednesday, the trailer crystallizes why prolonged embedded access to Elizabeth Holmes is prompting ethical scrutiny.

Elizabeth Holmes Approved for Transfer to Texas Halfway House

Former Campaign Treasurer Pleads Guilty in Scheme That Took More Than $200,000 From Ken Welch PAC

Michigan Photographer Sentenced to Five Years in $4.6M Child‑Modeling Fraud

FBI Identifies 35 More Alleged Victims in Fake 49ers‑Player Fraud

Hennepin County Shuts Down $2 Million Anti‑ICE Relief Fund Over Widespread Fraud

DOJ Charges 12 in San Diego Over $10 Million Ghost Daycare Scheme

Smyrna Adviser Sentenced to 7 Years for Stealing Nearly $10 Million From Elderly Client

Sam Bankman‑Fried Asks Supreme Court to Overturn Conviction and $11 Billion Forfeiture

FBI Adds Fugitive Tech CEO Bernhard Fritsch to Most Wanted Fraudsters List

Danish Researcher Pleads Guilty to Stealing $1 Million in CDC Grant Funds

Ex‑Loretto CFO Anosh Ahmed Arraigned and Pleads Not Guilty After Return From Serbia

Multiple Operators Sent to Prison in Feeding Our Future Fraud Case

Atlanta Contractor Sentenced to 16 Years for $9.4 Million Amazon Vendor Scam

Hungary Files Prosecutorial Report Over 2020 Ventilator Purchases

Profit Connect Owner Convicted in $24 Million Crypto Ponzi Case

Absconding 'DSP' Imposter Arrested in Rs 1.2 Crore Investment Fraud

Jailed Conman Sukesh Chandrashekhar Sends Letter Threatening Three More 'Scams' Against AAP

Senate Bill Would Block Cohabiting Relatives of Convicted Fraudsters From Federal Aid

Georgia Man Deported From Fiji Faces 25 Federal Counts Over $165 Million Crypto Scheme