Crime ❯ Fraud

White Collar Crime

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

Tenancingo Mayor Accused of Staging Kidnapping to Mask $2 Million Embezzlement

Prosecutors allege the scheme converted diverted municipal funds into a fake ransom with the mayor now asked to testify.

Taylor County Funeral Director Indicted on 13 Felony Counts

Feeding Our Future Participant Sentenced as Ringleader Appeals

Sam Bankman‑Fried Reportedly Said He Might 'Start My Own Coin' After Prison

The McBee Dynasty Season 3 Captures Patriarch’s Prison Sentence

Brooklyn Daycare Director Pleads Guilty to Stealing $2.75 Million

Federal Prosecutors Move to Dismiss Two Defendants in Chicago COVID‑Testing Fraud Case

Texas Couple Sentenced to 40 Years for $30 Million Pandemic Pyramid Scheme

North Texas Couple Indicted in $2.5 Million 'Fortune‑Teller' Fraud

Air Canada Captain Charged Over Alleged 17‑Year Forged Licence

Minnesota Fugitive From Feeding Our Future Surrenders at MSP

Former Air Canada Captain Arrested Over Alleged 17‑Year Licence Fraud

Ex‑CIA Officer Accused of Fabricating Top‑Secret Program to Divert $40M in Gold

Needham Parks Chair Indicted on Federal Charges Over Alleged Little League Theft

Manhunt Continues for Escaped Inmate Linked to $11 Million Fraud

DOJ Contractor Sentenced After Selling Thousands of Government Phones

Fenwick & West Agrees to $54 Million Settlement Over FTX Work

Feeding Our Future Founder Sentenced to 41 Years for $250M Pandemic Fraud

Mpumalanga Trio Granted Bail in R26.9 Million Covid TERS Fraud Case

Prosecutors Seek 50-Year Sentence for Feeding Our Future Ringleader as Bock’s Claims Renew Scrutiny of Omar