fraud | Law & Crime - Part 20

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Latest fraud Stories

Truck Tech Entrepreneur Indicted for Allegedly Lying to Nikola Investors, Causing Some to Lose Retirement Savings

Marisa SarnoffJul 29th
Trump Family Loses Big Appeals Court Fight to Force Fraud and Deceptive Practices Lawsuit into Secret Arbitration

Colin KalmbacherJul 28th
Authorities Charge Solid Waste Management Company Head for Spending $135,000 Worth of Public Funds on Strip Clubs

Colin KalmbacherJul 7th
Donald Trump's Attorney Says Manhattan DA is Not Currently Planning on Indicting the Former President: Report

Jerry LambeJun 28th
Elizabeth Holmes Jury Pool's 'Media Exposure' Will Be Carefully Scrutinized for Upcoming 13-Week Trial of Theranos Founder

Adam KlasfeldJun 15th
Adult Film Actor Sentenced to 20 Years for Human Trafficking Conspiracy, Calls Porn Industry 'Evil Business'

Marisa SarnoffJun 14th
Man Who Once Fooled Ex-President with Fake Account Charged for Scheme to Pose as Trump Family Members

Adam KlasfeldJun 8th
Hobby Lobby Sues Oxford Professor for $7 Million Over Stolen Papyrus the Company Purchased for Its Bible Museum

Jerry LambeJun 3rd
Feds Charge Ex-Obama White House Adviser with Stealing $218,000 from Charter School Network He Founded

Adam KlasfeldApr 27th
Track and Field Coach Tricked Female Student-Athletes into 'Sending Him Nude or Semi-Nude Photos' by Claiming He Would Help Get the Pictures Removed from the Internet: Feds

Jerry LambeApr 7th
Highest Criminal Court in Texas to Review Crystal Mason's Conviction in Illegal Voting Case

Jerry LambeMar 31st
High-Profile Former Mormon Accuses Church of Fraud, Seeks Millions in Restitution

Jerry LambeMar 23rd
Theranos Founder Elizabeth Holmes's Pregnancy Announcement Delays Her Highly Anticipated Fraud Trial

Adam KlasfeldMar 17th
Antivirus Software Trailblazer John McAfee Accused of $13 Million 'Scalping' Fraud and Money Laundering Scheme

Adam KlasfeldMar 5th
Trump Reportedly Pressured Georgia's Top Election Investigator to 'Find Fraud' in Second Possibly Criminal Call: 'That's Obstruction—Any Way You Cut It'

Jerry LambeJan 9th
Deutsche Bank Will Pay More Than $100 Million to Put Foreign Bribery Charges on Ice

Adam KlasfeldJan 8th