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Latest fraud Stories

Tech CEO who posed as dead uncle to steal millions from company gets years behind bars

Marisa SarnoffApr 11th
Elizabeth Holmes must go to prison: Judge refuses to release Theranos fraudster pending appeal

Adam KlasfeldApr 11th
Feds offer $20,000 reward for capture of Maryland Gov. Larry Hogan's ex-chief of staff, an 'international flight risk'

Adam KlasfeldMar 29th
'Romance Scammer' who claimed to be combat vet and Navy SEAL will spend years behind bars

Elura NanosMar 28th
YouTube videos of intentional crashes, including with child in car, lead to arrests and charges against California couple

Jason KandelMar 28th
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
We Build the Wall's corporate entity might be tried 'in absentia' after officers resign

Adam KlasfeldMar 16th
Fugitive Chinese tycoon linked to Steve Bannon arrested for alleged billion-dollar fraud, feds say

Adam KlasfeldMar 15th
Guilty: Psychic coached young wife into stealing $1 million from aging husband

Alberto LuperonMar 5th
Trump wants to push back trial in $250 million fraud suit six months, deep into presidential campaign season

Adam KlasfeldMar 3rd
Alex Murdaugh has admitted to dozens of financial crimes and faces over 700 years in prison for those concessions alone

Colin KalmbacherMar 1st
Manipulative psychic coached 20-something woman on bilking and kissing 80-year-old businessman: Prosecutors

Alberto LuperonFeb 28th
WATCH LIVE: Psychic on Trial in Spousal Swindling Case

Alberto LuperonFeb 27th
'She's texting us nonstop about various fake deals': Lawyer accused of stealing $10.25 million via fake clients and collateral is allegedly still trying to scam the same company

Colin KalmbacherFeb 21st