fraud | Law & Crime - Part 6

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Latest fraud Stories

'This is our scumbag of the week': Florida man posed as breast cancer patient to steal from nonprofits, police say

Brandi BuchmanJun 4th
'Stuff that happens in mob movies': Judge, prosecutor, and defense astonished after juror given $120,000 bag of cash – and promised more – to acquit pandemic fraud defendants

Colin KalmbacherJun 3rd
Justice Kavanaugh noticeably doesn't participate as Supreme Court jettisons Michael Avenatti's challenge of Nike extortion convictions

Matt NahamMay 28th
'Testing out a new theory for the first time in American history': Legal expert games out how Trump would likely appeal a potential conviction in hush-money case

Colin KalmbacherMay 27th
Grief author and mom of 3 accused of poisoning husband's Moscow Mule to start new life with lover oddly decides now is the time to speak publicly, as lawyers exit

Matt NahamMay 23rd
'Watch a murder documentary and snuggle!': Prosecutors detail case that grief author 'poisoned' husband over money and pursued new life with lover

Matt NahamMay 14th
'Massive fraud': Auditing firm for Trump Media hit with charges, lifetime ban by SEC

Brandi BuchmanMay 6th
'Fueled by unbridled avarice': Scammer with 'buyer beware' tattoo who lived lavish lifestyle faces years behind bars

David HarrisMay 1st
'It looks jank': Florida couple caught taping 'crude looking' lottery ticket to claim $1 million prize, cops say

David HarrisApr 21st
Man gets max for stealing $8.4M from private school, bilking cash for beach houses, lavish shopping sprees and 1965 Mustang, jewelry, more

Brandi BuchmanApr 19th
Ex-Army man admits to preying on grieving Gold Star families, swindling nearly $10M: Feds

Brandi BuchmanApr 17th
Federal jury convicts disgraced BLM activist of wire fraud and money laundering offenses, profiting off of George Floyd's murder by scamming Facebook users

Matt NahamApr 16th
Attorneys ask judge to 'immediately' hand over 'control' of Giuliani legal defense fund donor's 'assets,' in move that may pique interest of bankruptcy lawyers

Matt NahamApr 12th
'Registered as deceased in many government databases': Man who faked his death to avoid child support payments faces years behind bars

Marisa SarnoffApr 5th
'I reject entirely that there was no actual loss': Judge doesn't buy crypto fraudster SBF's gripe about being cast as 'depraved super-villain,' locks him up

Matt NahamMar 28th
Texas AG Ken Paxton required to take ethics classes as part of securities fraud deal — but federal corruption probe continues

Brandi BuchmanMar 26th