Crime ❯ Fraud ❯ White Collar Crime

Wire Fraud

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

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

He awaits sentencing after an FBI probe of handoffs of valuables arranged by impostors.

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