Crime ❯ Fraud ❯ White Collar Crime

Wire Fraud

Paycheck Protection Program Fraud Investment Fraud Money Laundering Conspiracy to Commit Fraud Military Fraud Identity Fraud Identity Theft Tax Fraud Feeding Our Future Scheme Conviction Art Fraud Mail Fraud Gold Bar Scam Charitable Fraud Pandemic Fraud Schemes COVID-19 Fraud Taxpayer Fraud Conspiracy

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

Prosecutors say Samer Kammo secured loans using fabricated payroll records.

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

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

Chattanooga Pastor Gets 30 Months for $1.8 Million PPP Fraud

New Jersey Man Pleads Guilty to Wire Fraud Conspiracy in Government‑Impersonation Gold Scam

Ex-Phoenix Anchor Stephanie Hockridge Gets 10 Years for Blueacorn PPP Fraud

Film Producer David Raymond Brown Arrested on 21-Count Federal Fraud Indictment

Leader of COVID-19 Child Nutrition Fraud Scheme Gets 28-Year Prison Term

Florida Nonprofit Founder and Accountant Indicted in $100M Special Needs Trust Fraud

Sahra Nur Sentenced to Over 4 Years in $250 Million Feeding Our Future Fraud Case