Fraudulents
NY tax preparer stole $50 million
A New York tax preparer was sentenced after stealing over $50 million from clients in a massive fraud scheme. Learn how…
Marcus Rivera·
31 articles
A New York tax preparer was sentenced after stealing over $50 million from clients in a massive fraud scheme. Learn how…
A $40 million Colorado tax fraud scheme has been uncovered, impacting public funds and individuals. Learn how it worked…
A jailed fraudster ordered to repay £452,000 to victims highlights the devastating impact of financial scams and the imp…
Final defendant sentenced in $3 million Central Georgia bank fraud scheme, concluding a multi-year investigation into so…
A Texas oil CEO arrested on June 6, 2026, faces organized crime charges, shaking the state’s energy sector and raising c…
A company director has been jailed for his key role in a nearly £9 million investment fraud, leaving numerous victims fi…
A Minnesota woman pleaded not guilty to charges in a $21 million autism fraud scheme, diverting funds meant for vulnerab…
A New York business owner was sentenced in a healthcare fraud laundering case on May 19, 2026, exposing a scheme that si…
Serial embezzler Brett A. Fisher charged again for stealing nearly $30,000 from a pizza company while out on bond for a…
A federal judge is set to review a $10 million Nelnet student loan settlement on May 10, 2026, addressing alleged miscon…
A Rochester man received sentencing in the Feeding Our Future fraud, stealing $5.3 million from federal child nutrition…
US brothers sentenced over $21 million royal identity fraud. They used fake royal personas to deceive investors, causing…