fraud | Law & Crime - Part 13

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Latest fraud Stories

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
LA lawyer on the lam lived it up at Las Vegas hotel on more than $10.2 million of company funds and took pictures with NFL quarterbacks to showcase fake 'connections': Lawsuit

Colin KalmbacherFeb 16th
Trump must pay $110,000 to New York AG for contempt in fraud probe, appellate court rules

Adam KlasfeldFeb 14th
Feds angry Sam Bankman-Fried used encrypted web-surfing, but he claims he just wanted to watch Super Bowl

Adam KlasfeldFeb 14th
Woman sentenced after fraudulently obtaining COVID-19 relief loan, using it for Trump resort trip and plastic surgery

Alberto LuperonFeb 9th
Judge holds accused crypto fraudster Sam Bankman-Fried's feet to fire on $250 million bond package

Adam KlasfeldFeb 9th