Crime ❯ Fraud

White Collar Crime

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

Escobar Inc. CEO Sentenced to Four Years for Selling Fake Flamethrowers and Gold Phones

The sentence closes a cross‑border probe into staged promotions and laundried proceeds that left customers out at least $1.3 million.

Toronto Police Seek Man Identified in Alleged Fortune‑Teller Fraud

Georgia Lawmaker Pleads Guilty to Pandemic Unemployment Fraud

Top Fugitive in Feeding Our Future Case Pleads Not Guilty After Extradition

Trump Pardons Donor Three Days After He Gave to Pennsylvania Congressman

Producer Jason Cloth Indicted on Seven Wire Fraud Counts Over Alleged $100 Million Scheme

Fugitive From $32M COVID Relief Fraud Captured in Jamaica, Returned to Florida

Reports Connect Omar’s Office and Family Links to Minnesota Meal-Program Fraud Network

Louisiana Pastor Convicted of Stealing More Than $340,000 From Two Churches

SEC Sues Mining Automatic Over Alleged $22M Crypto Mining Fraud

HUD Suspends Virgin Islands Housing Authority From Federal Funds

Alleged Feeding Our Future Operative Returned From Somalia To Face Federal Charges

DOJ Creates Permanent Trade Fraud Unit After $1 Billion in Recoveries

Analysis Finds About $225 Million in K-12 Education Fraud Over Six Years

FBI Adds Fahad Mohamed Nur to Most Wanted Fraudsters List

Manhattan D.A. Indicts Three in Two Schemes That Allegedly Diverted Nearly $1 Million in Education Funds

Kerr Kriisa Indicted on Five Wire Fraud Counts in Alleged $2.2 Million Scheme

Delaware Judge Orders JPMorgan to Keep Paying Charlie Javice’s Legal Bills

Aomori Prefectural Employee Arrested on Fraud Charge Over ¥20,000 from Welfare Recipient

Austrian Supreme Court Upholds René Benko Conviction and Orders Retrial on Rental Prepayment