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Latest fraud Stories

Former School Official Allegedly Embezzled $1.5 Million Worth of Chicken Wings During Pandemic

Colin KalmbacherJan 31st
New York AG Wants Trump Sanctioned for ‘Demonstrably False Denials’ in Fraud Suit

Adam KlasfeldJan 31st
Prosecutors Want More Restrictions on FTX Founder Sam Bankman-Fried After New Email Made Public

Adam KlasfeldJan 30th
New Alex Murdaugh Mugshot Has Some Scratching Their Heads

Colin KalmbacherJan 26th
Untangling Expansive Cast of Characters in Alex Murdaugh Murder Case

Colin KalmbacherJan 24th
‘You Won’t Be Able To Keep Us Out’: Mystery Men Issue Threat at Home of Sam Bankman-Fried’s Parents, Lawyers Say

Adam KlasfeldJan 20th
‘This Is a Crucible Moment for Me’: Disgraced Reality TV Star Jen Shah Gets 6.5 Years in Prison for Nationwide Telemarketing Fraud

Jerry LambeJan 6th
Federal Prosecutors Seek a Decade Behind Bars for Jen Shah, the ‘Most Culpable Person’ in a Nationwide Telemarketing Fraud

Adam KlasfeldDec 24th
Federal Judge in Florida Refuses Donald Trump’s Request for ‘Unprecedented’ Intrusion in New York AG’s Fraud Case

Adam KlasfeldDec 21st
Florida Pastor and Son Arrested for Alleged $8 Million Covid Relief Fund Scheme

Marisa SarnoffDec 14th
Alex Murdaugh Murdered Wife and Son to Escape Consequences from Fast-Approaching ‘Personal, Legal and Financial Ruin,’ Prosecutors Allege

Colin KalmbacherDec 8th
Right-Wing Operatives Jacob Wohl and Jack Burkman Must Spend Hundreds of Hours Registering Voters After Targeting Black Communities with ‘Despicable’ Robocall Scam

Adam KlasfeldNov 29th
NFL Legend Brett Favre Tries to Spike Mississippi Agency’s Welfare Fraud Lawsuit, Claims It ‘Outrageously Instigated’ Negative Publicity

Marisa SarnoffNov 29th
Now We Know When the New York Attorney General’s Fraud Case Against Donald Trump Will Go to Trial

Adam KlasfeldNov 23rd
Federal Prosecutors Seek 15-Year Sentence for ‘Remorseless’ Theranos Fraudster Elizabeth Holmes, Who ‘Chose Deceit Over Candor’

Adam KlasfeldNov 12th
Ex-Money Boss for Tom Girardi’s Bankrupt Law Firm Jailed on Federal Wire Fraud Charge

Meghann CuniffNov 8th
Prolific Nigerian Fraudster Ray Hushpuppi Sentenced for Money Laundering as Prosecutors Cite Massive Instagram Following

Meghann CuniffNov 7th
Manhattan Judge Appoints ‘Independent Monitor’ for Trump Org, Draws ‘Negative Inference’ from Ex-President Invoking the Fifth More Than 400 Times

Colin KalmbacherNov 3rd
Steve Bannon Associate Convicted on Second Try in We Build the Wall Fraud Case, Completing Sweep for Federal Prosecutors

Adam KlasfeldOct 28th
Manhattan District Attorney’s Criminal Tax Fraud Case Against the Trump Organization Heads to Trial

Adam KlasfeldOct 24th