fraud | Law & Crime - Part 7

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Latest fraud Stories

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
'The assets would be forever gone': Trump and his attorneys rage over 'completely illogical' suggestions by NY AG's office on how to satisfy $454 million civil fraud judgment

Colin KalmbacherMar 21st
'She is not a whistleblower': Wisconsin election official who manipulated absentee ballots found guilty

Brandi BuchmanMar 21st
'Like a cash register': Fraudster took over home of man who later mysteriously died, dismembered body and dumped parts in San Francisco Bay

David HarrisMar 21st
'Perverse': Federal judge scathingly rejects Michael Cohen's attempt to end supervised release, uses Trump civil fraud trial testimony against him

Matt NahamMar 20th
'No documentary evidence' supports Trump's claim it is 'impossible' to secure bond for $454 million civil fraud penalty: NY attorney general

Brandi BuchmanMar 20th
'No victims, no damages, and no financial losses': Trump spends nearly 5,000 pages asking appeals court for stay in civil fraud case because he simply does not have the cash

Colin KalmbacherMar 18th
Fraud by a preacher man: Jury convicts flashy 'Bling Bishop' of scamming parishioners out of retirement, lying to FBI

Brandi BuchmanMar 12th
Show me the money: NY AG urges appeals court to ignore Trump bid to stave off paying $454 million civil fraud fine

Brandi BuchmanMar 12th
Court calls restitution complaint 'meritless' and evidence of Michael Avenatti's guilt 'overwhelming' in resounding defeat of appeal for stealing Stormy Daniels' book advance money

Matt NahamMar 6th