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Latest fraud Stories

'Like looking at my bank statement today. Not gonna lie': 'Go-to' lawyer for major lottery winners sent to prison for blowing jackpots on Ponzi scheme, PPE fraud

Matt NahamJun 16th
'Limited financial resources': Theranos fraudster Elizabeth Holmes claims she can't pony up $250 a month after sentence

Adam KlasfeldJun 13th
'The suretors are family members': George Santos asks judge to reverse ruling requiring him to reveal who posted his bond

Marisa SarnoffJun 9th
Order unsealing identities of Rep. Santos bond co-signers sparks prospect of jail time for congressman

Adam KlasfeldJun 7th
Fake heiress Anna Sorokin, who scammed New York's elite, swindled her now-disbarred lawyer out of $152K: Lawsuit

Adam KlasfeldJun 5th
This Memorial Day is Elizabeth Holmes's last day as a free woman before she starts more than decade-long sentence

Adam KlasfeldMay 29th
Convicted double murderer Alex Murdaugh now faces numerous federal fraud charges, but his lawyers don't seem too concerned

Colin KalmbacherMay 24th
Elizabeth Holmes faces reckoning: Judge orders her to pay more than $200 million to victims as prison date nears

Adam KlasfeldMay 17th
Michael Avenatti argues that Supreme Court's gutting of anti-corruption law voids fraud conviction in Nike case

Adam KlasfeldMay 17th
Potential retrial of convicted health care executive and recipient of Trump clemency raises double jeopardy questions among Republicans

Marisa SarnoffMay 13th
Florida cop charged with using dead man's credit card information to buy fast food, gas, and hotel stay

Colin KalmbacherMay 10th
Rep. George Santos arrested on 13-count indictment for fraud, money laundering and more

Adam KlasfeldMay 10th
Psychic sentenced for coaching young wife on stealing $1 million from elderly husband

Alberto LuperonMay 5th
Woman indicted for selling this man human body parts she stole from mortuary: Authorities

Alberto LuperonApr 30th
Fake Craigslist ad on day of special election costs self-proclaimed jokester his right to vote

Marisa SarnoffApr 26th
WWE scion of 'Million Dollar Man' stole millions from federal welfare and food relief programs: Feds

Adam KlasfeldApr 20th