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Latest fraud Stories

Federal Prosecutors Indict Joel Greenberg Associates in Alleged $12 Million Real Estate Fraud Scheme

Jerry LambeNov 15th
‘Real Housewives’ Star Cannot Dismiss Federal Indictment Accusing Her of Defrauding Elderly in Nationwide Telemarketing Scheme

Adam KlasfeldAug 6th
Truck Tech Entrepreneur Indicted for Allegedly Lying to Nikola Investors, Causing Some to Lose Retirement Savings

Marisa SarnoffJul 29th
Trump Family Loses Big Appeals Court Fight to Force Fraud and Deceptive Practices Lawsuit into Secret Arbitration

Colin KalmbacherJul 28th
Authorities Charge Solid Waste Management Company Head for Spending $135,000 Worth of Public Funds on Strip Clubs

Colin KalmbacherJul 7th
Elizabeth Holmes Jury Pool’s ‘Media Exposure’ Will Be Carefully Scrutinized for Upcoming 13-Week Trial of Theranos Founder

Adam KlasfeldJun 15th
Adult Film Actor Sentenced to 20 Years for Human Trafficking Conspiracy, Calls Porn Industry ‘Evil Business’

Marisa SarnoffJun 14th
Hobby Lobby Sues Oxford Professor for $7 Million Over Stolen Papyrus the Company Purchased for Its Bible Museum

Jerry LambeJun 3rd
Feds Charge Ex-Obama White House Adviser with Stealing $218,000 from Charter School Network He Founded

Adam KlasfeldApr 27th
High-Profile Former Mormon Accuses Church of Fraud, Seeks Millions in Restitution

Jerry LambeMar 23rd
Theranos Founder Elizabeth Holmes’s Pregnancy Announcement Delays Her Highly Anticipated Fraud Trial

Adam KlasfeldMar 17th
Antivirus Software Trailblazer John McAfee Accused of $13 Million ‘Scalping’ Fraud and Money Laundering Scheme

Adam KlasfeldMar 5th
Deutsche Bank Will Pay More Than $100 Million to Put Foreign Bribery Charges on Ice

Adam KlasfeldJan 8th
Kris Kobach Appeals to Second Circuit So He Can Access ‘We Build the Wall’ Money and Get Paid

Adam KlasfeldDec 28th
President Trump Seeks Dismissal of Fraud Lawsuit Filed by His Niece, Says It’s ‘Laden with Conspiracy Theories’

Jerry LambeDec 24th
Stephen Miller Suggests Trump-Appointed Judges Were in on It

Jerry LambeDec 14th
Trump Campaign Attorneys Admit ‘There Is No Evidence’ of ‘Any Fraud’ in Connection with Challenged Ballots in Bucks County, Pa.

Jerry LambeNov 18th
Sotheby’s Helped Collector Dodge Sales Tax on $27M in Art, New York AG Alleges in New Lawsuit

Adam KlasfeldNov 6th
Alabama Republican Who Defeated Jeff Sessions in Primary Had Dealings with 3 People Later Convicted for ‘Ponzi Schemes’

Jerry LambeOct 12th
W. Va. Republicans Promise Fair Election After Trump Lied During Debate About Mailman Who Tried to Help GOP

Colin KalmbacherSep 30th