Russian actors made fake video depicting mail-in ballots for Trump being destroyed, FBI says
Russian actors made a widely circulated video falsely depicting mail-in ballots for Donald Trump being destroyed in Pennsylvania
October 25, 2024Russian actors made a widely circulated video falsely depicting mail-in ballots for Donald Trump being destroyed in Pennsylvania
October 25, 2024George Santos' former constituents in New York's 3rd Congressional District sound off on plea deal
August 19, 2024Couple loses a couple hundred thousand dollars to fraudulent contractor
August 19, 2024Grandmother ready to claim $1 million prize until she found out it wasn’t real
August 06, 2024Under Chief Justice John Roberts, the Supreme Court has made it much harder for federal prosecutors to go after corrupt state and local officials.
July 31, 2024US prosecutors charge prominent short-seller with fraud
July 26, 2024A federal grand jury has indicted prominent activist short seller Andrew Left on multiple counts of securities fraud for a long-running $16 million market manipulation scheme,
July 26, 2024A Texas woman who pleaded guilty to stealing nearly $109 million from a youth development program for military families has been sentenced to 15 years in prison
July 23, 2024Rapper Sean Kingston and his mother face federal wire fraud charges
July 19, 2024Rapper and singer Sean Kingston and his mother have been indicted in South Florida on federal charges of committing more than $1 million worth of fraud
July 19, 2024Interpol has announced the outcome of a global operation targeting West African organized crime groups across five continents in 21 countries
July 17, 2024Exiled Chinese billionaire Guo Wengui found guilty on federal fraud charges
July 16, 2024The founder of the now-defunct Platinum Partners hedge fund was sentenced on Tuesday to six months of home confinement over his role in what prosecutors called
July 16, 2024Ozy Media and founder Carlos Watson were convicted of fraud by a Brooklyn federal jury on Tuesday, in a case accusing them of lying to investors about the now-defunct
July 16, 2024The U.S. has imposed sanctions on three Mexican accountants and four firms allegedly linked to a timeshare fraud ring run by the Jalisco New Generation drug cartel
July 16, 2024Ozy Media co-founder Carlos Watson lied to investors about the defunct startup's revenue to hide its crippling debt, a federal prosecutor told jurors on Wednesday during
July 10, 2024Sentencing hearings have been scheduled for two former executives of bankrupt cryptocurrency exchange FTX who testified against founder Sam Bankman-Fried, court records showed on
July 09, 2024Businesswoman found guilty of defrauding government of nearly half million dollars
July 08, 2024Sam Bankman-Fried will likely defend himself at his fraud trial, due to begin on Tuesday, by arguing he did not think the use by his FTX cryptocurrency exchange of
July 02, 2024The jury for Sam Bankman-Fried's trial on charges of stealing billions of dollars from customers of his now-bankrupt FTX cryptocurrency exchange was selected on
July 02, 2024Federal prosecutors and victims’ families are waiting for Boeing to decide whether to accept a plea deal that would settle a criminal fraud charge
July 01, 2024A Texas man was sued by the U.S.
July 01, 2024Philadelphia woman bought a Brazilian butt lift with COVID relief funds stolen from Florida, prosecutors say
June 29, 2024A former Allianz fund manager pleaded guilty on Friday over his role in a meltdown of private investment funds sparked by the pandemic that caused
June 26, 2024