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Latest fraud Stories

Judge Targets Late Next Year for Steve Bannon and We Build the Wall's Manhattan Fraud Trial

Adam KlasfeldOct 4th
Trump's Jan. 6 Impeachment Lawyers Will Represent Trump-Owned Corporation as New York Investigations Intensify

Colin KalmbacherSep 28th
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
Letitia James Files Massive Fraud Lawsuit Asking Judge to 'Permanently' Bar Trump and His Children from Serving as Officer or Director in 'Any New York Corporation'

Adam Klasfeld and Matt NahamSep 21st
Judge Bucks Prosecutors' Recommendation for More Lenient Sentence in Case of California Woman Who Faked Her Own Kidnapping, Torture

Meghann CuniffSep 19th
'Varsity Blues' Judge Issues Key Ruling in Case of Former USC Water Polo Coach, with Possible Ripple Effects for High-Profile Appeal

Colin KalmbacherSep 15th
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
Theranos Founder Elizabeth Holmes Wants a New Trial After Purportedly Regretful Prosecution Witness Visits Her California Home

Meghann CuniffSep 6th
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
Decrying 'Flagrant Prosecutorial Misbehavior,' Judge Dismisses $21M Mortgage Fraud Case From '08 Financial Crisis — But Only for One Defendant

Meghann CuniffAug 30th
Prosecution Calls Alex Murdaugh Case 'Unprecedented in South Carolina History,' Combining 'Violent Crime' and Law License 'Corruption' at Level Never Seen

Adam KlasfeldAug 29th