fraud | Law & Crime - Part 18

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Latest fraud Stories

Alex Murdaugh Associate and Former South Carolina Bank CEO Indicted for Alleged Fraud Topping $1M

Aaron KellerJul 20th
Lawsuit Says Bass Pro Shops Issued 'Hollow Promise' for In-Store Sock Brand with 'Lifetime Guarantee' That No Longer Exists

Colin KalmbacherJul 18th
Turkish Tycoon Tied to Political Intrigue Extradited to U.S. in Connection with $1 Billion Fraud

Adam KlasfeldJul 15th
'I Killed My F****ing Wife for You': Dentist Allegedly Uttered Startling Admission to Mistress After Wife's Death on African Safari; Defense Says Witness Misheard

Colin KalmbacherJul 14th
Minnesota Trump Supporter Who Claimed He Was the Victim of a Politically-Motivated 'Arson Hate Crime' Actually Set Home on Fire Himself: Prosecutors

Marisa SarnoffJul 13th
'Real Housewives' Star Jennifer Shah Pleads Guilty to Conspiring to Commit Wire Fraud in Nationwide Telemarketing Scheme

Adam KlasfeldJul 11th
Colorado Woman Who Operated Funeral Home for People with 'No Resources' Pleads Guilty to 'Harvesting and Marketing' Human Body Parts

Aaron KellerJul 6th
Former Democratic Gubernatorial Candidate Andrew Gillum Hit with 21-Count Wire Fraud, False Statements Indictment

Adam KlasfeldJun 22nd
N.Y.'s Highest Court Rejects Trump's Bid to Avoid Testifying About Allegedly Fraudulent Business Practices

Colin KalmbacherJun 14th
Former Bakery Owner Allegedly Used Dead Infant's Identity to Obtain U.S. Passport, Driver's License, Student Pilot's Certificate, and $1.5 Million in PPP Loans

Colin KalmbacherJun 10th
Only We Build the Wall Fraud Case to Go to a Jury Ends in Mistrial After Note Revealed Lone Holdout

Adam KlasfeldJun 7th
California Husband and Wife Plead Guilty to Smuggling and Fraud Charges After Sending 'mRNA Vaccine Research' to China

Aaron KellerMay 20th
Plaintiffs Suing Trump Family Over Alleged Pyramid Scheme Will Get Certain Documents; Trump Lawyers Say Requests Are 'Going So Far Afield'

Colin KalmbacherMay 18th
SCOTUS to Decide Cases on Nursing Home Lawsuits, Fraud, and Overtime Wages — What to Know

Elura NanosMay 2nd
Ex-NBA Player and 18 Others Indicted for Elaborate Scheme to Allegedly Defraud $5 Million from League's Health Care Plan

Adam KlasfeldApr 28th
Fraudster Pitched Sham $14 Billion Takeover Bid of a Fortune 500 Company in New York Times Before Getting Caught: Feds

Adam KlasfeldApr 5th