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‘It’s horrifying’: Dismemberment murder implicating daughter, granddaughter after victim discovered ‘fraudulent’ credit card use is far more gruesome than initially known

Colin KalmbacherJun 6th
Theranos CEO Elizabeth Holmes reports to prison to begin her 11-year prison sentence for massive fraud

Jason KandelMay 30th
Now we know when Steve Bannon will stand trial in the We Build the Wall fraud case

Adam KlasfeldMay 25th
Convicted double murderer Alex Murdaugh now faces numerous federal fraud charges, but his lawyers don’t seem too concerned

Colin KalmbacherMay 24th
Michael Avenatti argues that Supreme Court’s gutting of anti-corruption law voids fraud conviction in Nike case

Adam KlasfeldMay 17th
Rep. George Santos arrested on 13-count indictment for fraud, money laundering and more

Adam KlasfeldMay 10th
Trump braces for second New York deposition in $250 million fraud case against him, his family and his business

Adam KlasfeldApr 12th
Elizabeth Holmes must go to prison: Judge refuses to release Theranos fraudster pending appeal

Adam KlasfeldApr 11th
Florida lawmaker behind ‘Don’t Say Gay’ bill pleads guilty to COVID-19 emergency loan fraud

Marisa SarnoffMar 22nd
‘That’s written in stone’: Judge rejects Trump’s pleas to delay trial in $250 million fraud case

Adam KlasfeldMar 21st
Prosecutors fight Elizabeth Holmes’ attempt to remain free during her appeal for massive Theranos fraud

Adam KlasfeldMar 17th
Fugitive Chinese tycoon linked to Steve Bannon arrested for alleged billion-dollar fraud, feds say

Adam KlasfeldMar 15th
Donald Trump lawyer who pushed false voter fraud claims after 2020 election admits to misconduct

Marisa SarnoffMar 9th
Trump wants to push back trial in $250 million fraud suit six months, deep into presidential campaign season

Adam KlasfeldMar 3rd
We Build the Wall exodus leaves company without ‘human beings’ in latest wrinkle of Steve Bannon fraud case

Adam KlasfeldFeb 28th
‘Con man’ mogul Carlos Watson and ‘criminal organization’ Ozy Media indicted for allegedly defrauding investors

Adam KlasfeldFeb 23rd