fraud | Law & Crime - Part 6

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Latest fraud Stories

Civilian employee dubbed 'Gucci Goddess' stole $108M meant for Army families because 'she thought she deserved' 31 properties, 80 cars

Jason KandelJul 24th
Surrogacy company owner stole millions from parents to fund 'lavish' lifestyle, vegan clothing line, music career: Lawsuit

Colin KalmbacherJul 18th
'Just need to keep the black swan out of the picture': Ousted CEO sued by Trump's Truth Social company now hit with securities fraud case

Matt NahamJul 18th
Ex-councilwoman known as 'Lady Trump' accused of defrauding charity for slain officers to pay for daughter's wedding

Jerry LambeJul 17th
'Politics for profit': Top prosecutor destroys Sen. Bob Menendez for 'shocking levels of corruption' in office, taking gold bars and Mercedes bribes

Matt NahamJul 16th
'You are nothing but a con artist': Judge tears into caregiver who faked Stage 4 cancer to derail trial for stealing cash, jewelry from elderly patients

Colin KalmbacherJul 11th
'Atrocious abomination': Court fight is brewing as Boeing 737 Max crash victims' families, lawyers rip DOJ's 'impotent' felony fraud plea deal with company

Matt NahamJul 8th
Army vet faked paralysis to rake in nearly $1M in disability benefits: Feds

Brandi BuchmanJun 20th
'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