fraud | Law & Crime

Watch Live On Demand

Latest fraud Stories

Google Will Pay $85 Million to Arizona in What State’s Lawyers Call a ‘Groundbreaking’ Settlement on Consumer Fraud Claims

Adam KlasfeldOct 4th
Judge Targets Late Next Year for Steve Bannon and We Build the Wall’s Manhattan Fraud Trial

Adam KlasfeldOct 4th
Opposing New Trial Request, Witness Who Visited Theranos Founder Elizabeth Holmes’ Home Says He Stands by His Testimony ‘in Every Respect’

Meghann CuniffSep 23rd
Reality TV Star Erika Girardi Seeks Dismissal of ‘Tabloid-Driven’ RICO Lawsuit Over Estranged Husband’s Client Embezzlement

Meghann CuniffSep 22nd
Ex-Administrator Stole Fortune from Church After Starting ‘Fraudulent Bank Account’ with Since-Deceased Pastor: Cops

Alberto LuperonSep 22nd
San Francisco Rapper and ‘Unrepentant Fraudster’ Headed to Federal Prison for Gold-Laced Mortgage Fraud

Meghann CuniffSep 14th
’Angry and Sadistic’ Fraudster Sentenced for Prison Plot to Kill Federal Judge, Prosecutors and FBI Agents with Wood Chipper

Meghann CuniffSep 12th
Steve Bannon and ‘We Build the Wall’ Both Charged with Money Laundering, Conspiracy and Scheming to Defraud Trump Supporters

Adam KlasfeldSep 8th
Federal Jury Convicts Tech Executive in First of Its Kind COVID-19 Testing-Related Securities Fraud. He Even Lied About Being a Nobel Prize Candidate.

Meghann CuniffSep 2nd
Michael Avenatti Seeks Sentencing Delay for Defrauding Clients, Citing Prison COVID Lockdown

Meghann CuniffSep 1st
Prosecution Calls Alex Murdaugh Case ‘Unprecedented in South Carolina History,’ Combining ‘Violent Crime’ and Law License ‘Corruption’ at Level Never Seen

Adam KlasfeldAug 29th
Prosecutors Seek Forfeiture of Michael Avenatti’s $4.5 Million Jet Ahead of California Sentencing for Client Embezzlement Schemes

Meghann CuniffAug 1st
Ex-Obama White House Adviser Receives a Year and a Day in Prison for Scheme to Steal from the Charter School He Founded

Adam KlasfeldJul 28th
Lawsuit Says Bass Pro Shops Issued ‘Hollow Promise’ for In-Store Sock Brand with ‘Lifetime Guarantee’ That No Longer Exists

Colin KalmbacherJul 18th
Turkish Tycoon Tied to Political Intrigue Extradited to U.S. in Connection with $1 Billion Fraud

Adam KlasfeldJul 15th
‘Real Housewives’ Star Jennifer Shah Pleads Guilty to Conspiring to Commit Wire Fraud in Nationwide Telemarketing Scheme

Adam KlasfeldJul 11th
N.Y.’s Highest Court Rejects Trump’s Bid to Avoid Testifying About Allegedly Fraudulent Business Practices

Colin KalmbacherJun 14th
Former Bakery Owner Allegedly Used Dead Infant’s Identity to Obtain U.S. Passport, Driver’s License, Student Pilot’s Certificate, and $1.5 Million in PPP Loans

Colin KalmbacherJun 10th
Only We Build the Wall Fraud Case to Go to a Jury Ends in Mistrial After Note Revealed Lone Holdout

Adam KlasfeldJun 7th
California Husband and Wife Plead Guilty to Smuggling and Fraud Charges After Sending ‘mRNA Vaccine Research’ to China

Aaron KellerMay 20th