Fraudulents
Company Director Jailed for Investment Fraud Role
A company director has been jailed for his key role in a nearly £9 million investment fraud, leaving numerous victims fi…
Elena Marchetti·
26 articles
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…
Vladimir Sklarov faces charges in an alleged $450 million stock-backed loan fraud scheme, highlighting the persistent th…
A Texas traffic stop exposed an $8 million passport scam kingpin, revealing a sophisticated fraud that defrauded countle…
Texas man pleads guilty to a $37 million US Air Force fraud, channeling illicit bribes to ‘Godfather’ and ‘Al Capone’.
A Southern Indiana man was sentenced to federal prison for multiple fraud schemes, emphasizing the need for financial vi…
A Maryland woman received a 2-year prison sentence on April 24, 2026, for her role in a multimillion-dollar laundering s…