Singer Sean Kingston and mother Janice Turner convicted in fraud schemeSean Kingston and his mother were convicted of defrauding businesses out of over $1 million through wire fraud.
Sean Kingston and his mother found guilty of federal wire fraudSean Kingston and his mother were found guilty of federal wire fraud, involving luxury goods businesses.
Sean Kingston and His Mother Are Convicted in $1 Million Fraud SchemeSean Kingston convicted of wire fraud scheme with mother, involving $1M in luxury items.
Sean Kingston breaks down as he, mom found guilty of fraud - tells officials to 'protect my mother' as they face decades in prisonSean Kingston and his mother were convicted of wire fraud, resulting in emotional circumstances for the rapper.
Sean Kingston and His Mother Found Guilty of Wire FraudSean Kingston and his mother found guilty of wire fraud, facing potential long prison sentences.
Singer Sean Kingston and mother Janice Turner convicted in fraud schemeSean Kingston and his mother were convicted of defrauding businesses out of over $1 million through wire fraud.
Sean Kingston and his mother found guilty of federal wire fraudSean Kingston and his mother were found guilty of federal wire fraud, involving luxury goods businesses.
Sean Kingston and His Mother Are Convicted in $1 Million Fraud SchemeSean Kingston convicted of wire fraud scheme with mother, involving $1M in luxury items.
Sean Kingston breaks down as he, mom found guilty of fraud - tells officials to 'protect my mother' as they face decades in prisonSean Kingston and his mother were convicted of wire fraud, resulting in emotional circumstances for the rapper.
Sean Kingston and His Mother Found Guilty of Wire FraudSean Kingston and his mother found guilty of wire fraud, facing potential long prison sentences.
Filmmaker Charged With Stealing Millions From Netflix | EntrepreneurFilmmaker Carl Rinsch was arrested for allegedly stealing $55 million from Netflix intended for a sci-fi series.Rinsch used Netflix investment funds for personal expenses including luxury cars and failed investments.
Hollywood director arrested on charges of swindling Netflix out of $11 million for a show that never airedCarl Erik Rinsch allegedly defrauded Netflix of $11 million intended for a sci-fi show, diverting it to personal expenses and investments.
Filmmaker Charged With Stealing Millions From Netflix | EntrepreneurFilmmaker Carl Rinsch was arrested for allegedly stealing $55 million from Netflix intended for a sci-fi series.Rinsch used Netflix investment funds for personal expenses including luxury cars and failed investments.
Hollywood director arrested on charges of swindling Netflix out of $11 million for a show that never airedCarl Erik Rinsch allegedly defrauded Netflix of $11 million intended for a sci-fi show, diverting it to personal expenses and investments.
Man gets 10 years for stealing $20M in nest eggs from 400 US home buyersA Nigerian man was sentenced for a phishing scheme that defrauded US home buyers of over $20 million.
Brooklyn Man Sentenced in 'Vandelay' Fraud SchemeThomas John Sfraga was sentenced to 45 months in prison for wire fraud involving real estate and cryptocurrency scams.
Co-creator of UndeadApes NFTs found guilty of fraud and money laundering in 'rug pull' schemeA Florida jury found Jerry Nowlin Jr. guilty of wire fraud and money laundering related to NFT schemes.
Man gets 10 years for stealing $20M in nest eggs from 400 US home buyersA Nigerian man was sentenced for a phishing scheme that defrauded US home buyers of over $20 million.
Brooklyn Man Sentenced in 'Vandelay' Fraud SchemeThomas John Sfraga was sentenced to 45 months in prison for wire fraud involving real estate and cryptocurrency scams.
Co-creator of UndeadApes NFTs found guilty of fraud and money laundering in 'rug pull' schemeA Florida jury found Jerry Nowlin Jr. guilty of wire fraud and money laundering related to NFT schemes.
N.Y.C. Man (Not George Costanza) Sentenced for Vandelay' ConThomas John Sfraga defrauded investors using a fraudulent scheme, promising high returns, and was sentenced to prison and restitution for his crimes.
Owners of Colorado funeral home that hid 190 decaying bodies plead guiltyColorado funeral home owners pleaded guilty to fraud while allegedly misusing funds amid storing decaying bodies and providing fake ashes.
Colorado funeral home owners who let 190 bodies decay plead guilty to fraudThe owners of a Colorado funeral home pleaded guilty to wire fraud after failing to provide services and mishandling bodies.
Fake charity tycoon pleads guilty to siphoning millions from veterans and cancer patientsRichard Zeitlin pleaded guilty to defrauding donors by misrepresenting political action committees as charities, collecting tens of millions for personal gain.
Ex-CFO at Tom Girardi's law firm to plead guilty to wire fraudChristopher Kamon pleaded guilty to wire fraud, affirming his collusion with Tom Girardi to defraud clients out of settlement money.
Senior citizens, told they won a lottery, lost $236,000 to a North Miami Beach fraudsterAkiel Doman was sentenced to 44 months for his role in a lottery fraud scheme targeting seniors.
N.Y.C. Man (Not George Costanza) Sentenced for Vandelay' ConThomas John Sfraga defrauded investors using a fraudulent scheme, promising high returns, and was sentenced to prison and restitution for his crimes.
Owners of Colorado funeral home that hid 190 decaying bodies plead guiltyColorado funeral home owners pleaded guilty to fraud while allegedly misusing funds amid storing decaying bodies and providing fake ashes.
Colorado funeral home owners who let 190 bodies decay plead guilty to fraudThe owners of a Colorado funeral home pleaded guilty to wire fraud after failing to provide services and mishandling bodies.
Fake charity tycoon pleads guilty to siphoning millions from veterans and cancer patientsRichard Zeitlin pleaded guilty to defrauding donors by misrepresenting political action committees as charities, collecting tens of millions for personal gain.
Ex-CFO at Tom Girardi's law firm to plead guilty to wire fraudChristopher Kamon pleaded guilty to wire fraud, affirming his collusion with Tom Girardi to defraud clients out of settlement money.
Senior citizens, told they won a lottery, lost $236,000 to a North Miami Beach fraudsterAkiel Doman was sentenced to 44 months for his role in a lottery fraud scheme targeting seniors.
Pastor scams 'long-time' friends and nonprofit out of over $230K in California, feds sayA California pastor is charged with 11 counts of wire fraud, accused of defrauding friends and a nonprofit of over $230,000.
Controversial California pastor arrested againPastor Terrance Elliott faces legal troubles again, indicted for defrauding friends out of hundreds of thousands of dollars via various schemes.
Pastor scams 'long-time' friends and nonprofit out of over $230K in California, feds sayA California pastor is charged with 11 counts of wire fraud, accused of defrauding friends and a nonprofit of over $230,000.
Controversial California pastor arrested againPastor Terrance Elliott faces legal troubles again, indicted for defrauding friends out of hundreds of thousands of dollars via various schemes.
Ex-Mass. lawmaker sentenced for scamming pandemic unemployment fundsFormer Massachusetts state senator Dean Tran was sentenced to 18 months for defrauding the state's unemployment program and filing false tax returns.
Couple alleges scammer sold their Concord propertyReal estate fraud is increasing, with scammers impersonating property owners and conducting illicit transactions, leading to significant financial losses.
Celebrity ex-lawyer Tom Girardi found guilty of stealing from clients: 'Robin-Hood-in-reverse'Tom Girardi, disbarred attorney, was found guilty of wire fraud for stealing $15 million in client settlement funds.
Tom Girardi on the witness stand: 'I wasn't going to 'go steal money''Tom Girardi insists he never misled clients and that all received what they were owed despite charges of wire fraud exceeding $15 million.
George Santos is an emotional wreck outside courthouse after pleading guilty to fraud & identity theft - QueertyFormer GOP Rep. George Santos pleaded guilty to wire fraud and aggravated identity theft, facing significant jail time for his actions.
Ex-congressman TJ Cox of Fresno pleads guilty' to two fraud chargesTJ Cox pleads guilty to wire fraud, potentially facing decades in prison and fines totaling $1.25 million.
Stoneham police officer, brother, plead guilty on bribery chargesTwo brothers pleaded guilty to a massive wire fraud scheme involving bribery for federal contracts.The fraud scheme involved a substantial sum of money secured through illegal means.
Couple alleges scammer sold their Concord propertyReal estate fraud is increasing, with scammers impersonating property owners and conducting illicit transactions, leading to significant financial losses.
Celebrity ex-lawyer Tom Girardi found guilty of stealing from clients: 'Robin-Hood-in-reverse'Tom Girardi, disbarred attorney, was found guilty of wire fraud for stealing $15 million in client settlement funds.
Tom Girardi on the witness stand: 'I wasn't going to 'go steal money''Tom Girardi insists he never misled clients and that all received what they were owed despite charges of wire fraud exceeding $15 million.
George Santos is an emotional wreck outside courthouse after pleading guilty to fraud & identity theft - QueertyFormer GOP Rep. George Santos pleaded guilty to wire fraud and aggravated identity theft, facing significant jail time for his actions.
Ex-congressman TJ Cox of Fresno pleads guilty' to two fraud chargesTJ Cox pleads guilty to wire fraud, potentially facing decades in prison and fines totaling $1.25 million.
Stoneham police officer, brother, plead guilty on bribery chargesTwo brothers pleaded guilty to a massive wire fraud scheme involving bribery for federal contracts.The fraud scheme involved a substantial sum of money secured through illegal means.
Surrogacy consultant steals thousands from clients wanting to be parents, feds in CA sayConsultant Lillian Arielle Markowitz pleaded guilty to wire fraud, exploiting clients seeking surrogacy by illegally accessing their escrow funds.
Man scams older investors in $17M real estate scheme in CA, feds say. 'Took it all'Brett Barber exploited elderly investors through real estate fraud schemes, resulting in a 15-plus year prison sentence.Judge described Barber's actions as a form of real violence against vulnerable individuals.
Prison escapee is captured eight years later carrying a fake Harvard ID, feds sayA man has been indicted for escaping custody nearly eight years after going missing from a California prison.
Surrogacy consultant steals thousands from clients wanting to be parents, feds in CA sayConsultant Lillian Arielle Markowitz pleaded guilty to wire fraud, exploiting clients seeking surrogacy by illegally accessing their escrow funds.
Man scams older investors in $17M real estate scheme in CA, feds say. 'Took it all'Brett Barber exploited elderly investors through real estate fraud schemes, resulting in a 15-plus year prison sentence.Judge described Barber's actions as a form of real violence against vulnerable individuals.
Prison escapee is captured eight years later carrying a fake Harvard ID, feds sayA man has been indicted for escaping custody nearly eight years after going missing from a California prison.
American Express will pay over $138 million to settle fraud investigationAmerican Express will pay over $138 million to resolve a wire fraud investigation linked to misleading tax advice to customers.
Alleged Poker Cheat Arrested For NBA Sports Betting ScandalThe Jontay Porter betting scheme led to a lifetime NBA ban and significant legal repercussions for involved gamblers, including conspiracy charges.
Man pleads guilty in betting scheme that ensnared ex-NBA player Jontay PorterA gambler pleaded guilty in a scheme involving NBA player Jontay Porter, which led to Porter's lifetime ban from the league.
Conspirator in Porter betting plot pleads guiltyLong Phi Pham pleaded guilty to conspiracy in a sports betting scheme exploiting Jontay Porter's injuries, raising concerns about integrity in sports.
Former Raptors centre Jontay Porter to be sentenced on criminal charges Wednesday | CBC SportsJontay Porter's sentencing is expected to involve prison time due to severe misconduct linked with gambling and manipulation in the NBA.Expert opinions suggest Porter's celebrity status complicates his case negatively.
Alleged Poker Cheat Arrested For NBA Sports Betting ScandalThe Jontay Porter betting scheme led to a lifetime NBA ban and significant legal repercussions for involved gamblers, including conspiracy charges.
Man pleads guilty in betting scheme that ensnared ex-NBA player Jontay PorterA gambler pleaded guilty in a scheme involving NBA player Jontay Porter, which led to Porter's lifetime ban from the league.
Conspirator in Porter betting plot pleads guiltyLong Phi Pham pleaded guilty to conspiracy in a sports betting scheme exploiting Jontay Porter's injuries, raising concerns about integrity in sports.
Former Raptors centre Jontay Porter to be sentenced on criminal charges Wednesday | CBC SportsJontay Porter's sentencing is expected to involve prison time due to severe misconduct linked with gambling and manipulation in the NBA.Expert opinions suggest Porter's celebrity status complicates his case negatively.
Brooklyn Campaign Treasurer Charged for Fraud in Borough President RaceErlene King's wire fraud case highlights the risks associated with campaign finance systems, especially the misuse of publicly funded matching programs.
Campaign Treasurer For 2021 Brooklyn Borough President Candidate Pleads Guilty to FraudErlene King admits to wire fraud for falsifying contributions to exploit New York City's matching funds program, potentially facing up to 20 years in prison.
Donor Pleads Guilty to Making Illegal Contributions to Adams CampaignA businessman pleaded guilty to conspiracy involving illegal donations to Mayor Eric Adams's campaign.
Treasurer for 2021 Brooklyn Borough President candidate faces federal fraud chargesErlene King is charged with wire fraud, accused of defrauding nearly $400,000 from New York City's Campaign Finance Board through a fraudulent donation scheme.
Treasurer for 2021 Brooklyn Borough President candidate faces federal fraud chargesErlene King, charged with wire fraud, allegedly defrauded NYC's Campaign Finance Board of nearly $400,000 using fake donors and forged documentation.
Brooklyn Campaign Treasurer Charged for Fraud in Borough President RaceErlene King's wire fraud case highlights the risks associated with campaign finance systems, especially the misuse of publicly funded matching programs.
Campaign Treasurer For 2021 Brooklyn Borough President Candidate Pleads Guilty to FraudErlene King admits to wire fraud for falsifying contributions to exploit New York City's matching funds program, potentially facing up to 20 years in prison.
Donor Pleads Guilty to Making Illegal Contributions to Adams CampaignA businessman pleaded guilty to conspiracy involving illegal donations to Mayor Eric Adams's campaign.
Treasurer for 2021 Brooklyn Borough President candidate faces federal fraud chargesErlene King is charged with wire fraud, accused of defrauding nearly $400,000 from New York City's Campaign Finance Board through a fraudulent donation scheme.
Treasurer for 2021 Brooklyn Borough President candidate faces federal fraud chargesErlene King, charged with wire fraud, allegedly defrauded NYC's Campaign Finance Board of nearly $400,000 using fake donors and forged documentation.
Brooklyn borough prez campaign treasurer pleads guilty in $400K fraud scheme * Brooklyn PaperErlene King pleaded guilty to wire fraud and attempted theft from NYC's Campaign Finance Board during the 2021 Brooklyn borough president race.
How Homebuyers Can Protect Themselves Against Real Estate ScamsReal estate fraud is increasingly common, with scams targeting homebuyers throughout the purchasing process.
Tom Girardi found guilty of wire fraud: 'It wasn't a hard decision,' juror saysTom Girardi was found guilty of wire fraud for embezzling millions from clients, leading to emotional testimonies from victims.
Tom Girardi's underlings warned of likely criminal charges, federal agent testifiesFederal prosecutors are investigating former lawyers at Girardi Keese, indicating potential criminal charges in a case involving over $15 million in fraud.
'A Ponzi scheme'?: Jury left to decide Tom Girardi's fate in fraud trialTom Girardi, a once-respected lawyer, faces trial for wire fraud, accused of stealing over $15 million from clients in desperate situations.
Former CFO at Tom Girardi's law firm reaches plea deal, agrees to $3.1M forfeitureChristopher K. Kamon, former CFO, pleads guilty to wire fraud and agrees to forfeit $3.1 million involving fraud at Tom Girardi's firm.
Tom Girardi's sentencing delayed as judge weighs prison or medical facilityTom Girardi's sentencing is under dispute due to concerns over his health and suitability for prison.
Tom Girardi found guilty of embezzling $15m from clients in fraud caseTom Girardi was found guilty of stealing $15 million from clients, reflecting a significant legal and personal downfall.
Tom Girardi found guilty of wire fraud: 'It wasn't a hard decision,' juror saysTom Girardi was found guilty of wire fraud for embezzling millions from clients, leading to emotional testimonies from victims.
Tom Girardi's underlings warned of likely criminal charges, federal agent testifiesFederal prosecutors are investigating former lawyers at Girardi Keese, indicating potential criminal charges in a case involving over $15 million in fraud.
'A Ponzi scheme'?: Jury left to decide Tom Girardi's fate in fraud trialTom Girardi, a once-respected lawyer, faces trial for wire fraud, accused of stealing over $15 million from clients in desperate situations.
Former CFO at Tom Girardi's law firm reaches plea deal, agrees to $3.1M forfeitureChristopher K. Kamon, former CFO, pleads guilty to wire fraud and agrees to forfeit $3.1 million involving fraud at Tom Girardi's firm.
Tom Girardi's sentencing delayed as judge weighs prison or medical facilityTom Girardi's sentencing is under dispute due to concerns over his health and suitability for prison.
Tom Girardi found guilty of embezzling $15m from clients in fraud caseTom Girardi was found guilty of stealing $15 million from clients, reflecting a significant legal and personal downfall.
Whistleblowers Paint Picture Of Violence At New Folsom Prison | KQEDCalifornia prison faces scrutiny from KQED investigation revealing a culture of silence and abuse among staff, leading to serious consequences for incarcerated individuals.
Nigerian cyber fraud suspect extradited to US from Ghana DW 12/13/2024Nigerian citizen Abiola Kayode was extradited to the US for wire fraud after being on the FBI's Most Wanted list.
BREAKING: George Santos pleads guilty in federal court to identity theft and fraudGeorge Santos pled guilty to wire fraud and aggravated identity theft, highlighting the personal and political consequences of his actions.
George Santos pleads guilty to multiple federal fraud countsGeorge Santos pleaded guilty to wire fraud and aggravated identity theft, exposing the severe consequences of dishonesty in political life.
Disgraced Former Rep. George Santos Pleads Guilty To Wire Fraud, Identity TheftGeorge Santos pleaded guilty to wire fraud and identity theft, admitting to dishonesty and fraudulent actions during his time as a Congressman.
5 Defendants Charged Federally with Running Scheme that Targeted Victim Companies via Phishing Text MessagesA group of five defendants is charged with using phishing schemes to steal sensitive data and millions in cryptocurrency.
Scattered Spider Hacking Gang Arrests Mount With TeenOgletree's phishing scheme led to over $4 million in losses, showcasing the threats posed by cybercrime.
Bay Area man back in federal custody after nearly 8 years on the runEric Pree, after nearly eight years on the run, was recaptured and faces new charges for his escape from federal custody.
BREAKING: George Santos pleads guilty in federal court to identity theft and fraudGeorge Santos pled guilty to wire fraud and aggravated identity theft, highlighting the personal and political consequences of his actions.
George Santos pleads guilty to multiple federal fraud countsGeorge Santos pleaded guilty to wire fraud and aggravated identity theft, exposing the severe consequences of dishonesty in political life.
Disgraced Former Rep. George Santos Pleads Guilty To Wire Fraud, Identity TheftGeorge Santos pleaded guilty to wire fraud and identity theft, admitting to dishonesty and fraudulent actions during his time as a Congressman.
5 Defendants Charged Federally with Running Scheme that Targeted Victim Companies via Phishing Text MessagesA group of five defendants is charged with using phishing schemes to steal sensitive data and millions in cryptocurrency.
Scattered Spider Hacking Gang Arrests Mount With TeenOgletree's phishing scheme led to over $4 million in losses, showcasing the threats posed by cybercrime.
Bay Area man back in federal custody after nearly 8 years on the runEric Pree, after nearly eight years on the run, was recaptured and faces new charges for his escape from federal custody.
Detroit nonprofit CFO admits to stealing $44 million in decades-long scheme-spent money on limos, travel, and clothesWilliam Smith stole $44 million from the Detroit Riverfront Conservancy, leading to significant project delays and his guilty plea to financial crimes.
Ex-Officer of Detroit Nonprofit Pleads Guilty to Stealing More Than $40 MillionWilliam A. Smith pleaded guilty to embezzling over $40 million from the Detroit Riverfront Conservancy, highlighting significant betrayal and community impact.
Two Accused in Alleged Scam Targeting Uber Drivers and Riders with Fake App 'Screwber'Two men charged with defrauding Uber by using a fake app to illegally collect surge fees.
Broward spa owner used COVID loans for Bentley, luxury shopping spree, feds sayCassandra Yolanda Clarke fraudulently obtained over $800,000 in COVID-19 loans for personal luxury purchases, including a Bentley and shopping sprees.
Texas man sentenced for money laundering at Richmond-based companyNeil Divers was sentenced to over a year in prison for laundering money from his Richmond-based business, Kodiak Precision, Inc.
Detroit nonprofit CFO admits to stealing $44 million in decades-long scheme-spent money on limos, travel, and clothesWilliam Smith stole $44 million from the Detroit Riverfront Conservancy, leading to significant project delays and his guilty plea to financial crimes.
Ex-Officer of Detroit Nonprofit Pleads Guilty to Stealing More Than $40 MillionWilliam A. Smith pleaded guilty to embezzling over $40 million from the Detroit Riverfront Conservancy, highlighting significant betrayal and community impact.
Two Accused in Alleged Scam Targeting Uber Drivers and Riders with Fake App 'Screwber'Two men charged with defrauding Uber by using a fake app to illegally collect surge fees.
Broward spa owner used COVID loans for Bentley, luxury shopping spree, feds sayCassandra Yolanda Clarke fraudulently obtained over $800,000 in COVID-19 loans for personal luxury purchases, including a Bentley and shopping sprees.
Texas man sentenced for money laundering at Richmond-based companyNeil Divers was sentenced to over a year in prison for laundering money from his Richmond-based business, Kodiak Precision, Inc.
Read the full federal indictment of Boston City Councilor Tania Fernandes AndersonTania Fernandes Anderson, a Boston City Councilor, faces federal charges including aiding wire fraud and theft related to federal funds.
Boston City Councilor Indicted on Federal ChargesBoston City Councilor Tania Fernandes Anderson was arrested for allegedly siphoning public funds through a kickback scheme involving her staff.
Read the full federal indictment of Boston City Councilor Tania Fernandes AndersonTania Fernandes Anderson, a Boston City Councilor, faces federal charges including aiding wire fraud and theft related to federal funds.
Boston City Councilor Indicted on Federal ChargesBoston City Councilor Tania Fernandes Anderson was arrested for allegedly siphoning public funds through a kickback scheme involving her staff.
Tax Preparers Charged in Scheme to Defraud Covid Relief of $65 MillionTwo tax preparers defrauded $65 million from pandemic relief programs using various fraudulent schemes targeting small businesses.
Former US Rep. George Santos pleads guilty to wire fraud and identity theft in his federal caseGeorge Santos pleaded guilty to wire fraud and aggravated identity theft, marking a significant legal downfall.
Salesman for Moving Company That Held Goods Hostage Gets 2-Year SentenceMoving scams in NYC led to 800 customers being defrauded of $800,000 between 2017 and 2020.Defendant Andre Prince was sentenced for his role in a fraudulent moving ring.
Lisa Schiff, art 'advisor' to stars including Leonardo DiCaprio, pleads guilty in $6.5M fraudLisa Schiff pleaded guilty to stealing $6.5 million in a wire fraud scheme from art clients over five years.
Tax Preparers Charged in Scheme to Defraud Covid Relief of $65 MillionTwo tax preparers defrauded $65 million from pandemic relief programs using various fraudulent schemes targeting small businesses.
Former US Rep. George Santos pleads guilty to wire fraud and identity theft in his federal caseGeorge Santos pleaded guilty to wire fraud and aggravated identity theft, marking a significant legal downfall.
Salesman for Moving Company That Held Goods Hostage Gets 2-Year SentenceMoving scams in NYC led to 800 customers being defrauded of $800,000 between 2017 and 2020.Defendant Andre Prince was sentenced for his role in a fraudulent moving ring.
Lisa Schiff, art 'advisor' to stars including Leonardo DiCaprio, pleads guilty in $6.5M fraudLisa Schiff pleaded guilty to stealing $6.5 million in a wire fraud scheme from art clients over five years.
Ex-Payroll Manager Who Embezzled More Than $2.5M From Law Firm Pleads Guilty To Wire FraudA former payroll manager at a Louisiana firm pleaded guilty to wire fraud and stole over $2.5 million by transferring funds to her personal accounts.
Mass. woman indicted for allegedly embezzling $200K from N.H. charity she ranA former nonprofit director was indicted for embezzling nearly $200,000 from her organization, using funds for personal expenses over two years.
Ex-Payroll Manager Who Embezzled More Than $2.5M From Law Firm Pleads Guilty To Wire FraudA former payroll manager at a Louisiana firm pleaded guilty to wire fraud and stole over $2.5 million by transferring funds to her personal accounts.
Mass. woman indicted for allegedly embezzling $200K from N.H. charity she ranA former nonprofit director was indicted for embezzling nearly $200,000 from her organization, using funds for personal expenses over two years.
This Cybersecurity Awareness Month, let's spread awareness about real estate wire fraudReal estate scams are growing in sophistication and prevalence, making consumer education crucial.
CertifID expands insurance coverage on wire transfersCertifID increased wire transfer insurance coverage to $2 million to combat rising wire fraud in real estate transactions.
This Cybersecurity Awareness Month, let's spread awareness about real estate wire fraudReal estate scams are growing in sophistication and prevalence, making consumer education crucial.
CertifID expands insurance coverage on wire transfersCertifID increased wire transfer insurance coverage to $2 million to combat rising wire fraud in real estate transactions.
Art Adviser Lisa Schiff Pleads Guilty to Stealing from Her Elite ClienteleArt adviser Lisa Schiff pleads guilty to wire fraud, stealing $6.5 million from clients who sought her expertise in buying art.
Gallery Owner Sentenced in Fine Art Photography SwindleArt gallery owner Wendy Halsted Beard defrauded clients of $1.6 million by keeping profits from fine art photos instead of selling them on commission.
Art Adviser Lisa Schiff Pleads Guilty to Stealing from Her Elite ClienteleArt adviser Lisa Schiff pleads guilty to wire fraud, stealing $6.5 million from clients who sought her expertise in buying art.
Gallery Owner Sentenced in Fine Art Photography SwindleArt gallery owner Wendy Halsted Beard defrauded clients of $1.6 million by keeping profits from fine art photos instead of selling them on commission.
Central Pa. judge indicted over COVID unemployment funds fraud: DOJA York County judge has been indicted for instructing employees to fraudulently claim unemployment benefits while working during the pandemic.
Ex-Miami-Dade prison guard pleads guilty to loan fraud, put thousands in brokerage accountA former correctional officer pleaded guilty to wire fraud by obtaining a pandemic loan under false pretenses.
Lab owner pleads guilty to faking COVID test results during pandemicZishan Alvi pled guilty to defrauding the government of $83 million through a fraudulent COVID-19 testing scheme.
In Less Than 20 Minutes, Eric Adams Formally Enters Legal LimboMayor Eric Adams pleaded not guilty during a brief 20-minute arraignment hearing on federal charges including wire fraud and bribery.
Caroline Ellison sentenced to two years in jail for role in FTX fraudCaroline Ellison cooperated with prosecutors in the FTX case, receiving a lighter sentence due to her timely cooperation and substantial assistance in the investigation.
Tesla is being investigated for securities and wire fraud for self-driving claimsThe Department of Justice is investigating Tesla for securities and wire fraud regarding its self-driving vehicle claims.
Former Nikola CEO Trevor Milton to pay $167 million to Nikola: U.S. JudgeTrevor Milton owes Nikola $167.7 million after being found liable for misleading investors and causing financial harm.
Tesla is being investigated for securities and wire fraud for self-driving claimsThe Department of Justice is investigating Tesla for securities and wire fraud regarding its self-driving vehicle claims.
Former Nikola CEO Trevor Milton to pay $167 million to Nikola: U.S. JudgeTrevor Milton owes Nikola $167.7 million after being found liable for misleading investors and causing financial harm.
A musician made $10M streaming AI-written songs with fake accounts, prosecutors sayThe first-ever prosecution for streaming fraud involving AI-generated music emphasizes new challenges for digital platforms and enforcers.Rob Smith allegedly earned over $10 million through an intricate scheme of fake music streaming.
Man accused of using bots and AI to earn streaming revenueA musician was charged for using AI and bots to fraudulently stream songs and claim millions in royalties.
A musician made $10M streaming AI-written songs with fake accounts, prosecutors sayThe first-ever prosecution for streaming fraud involving AI-generated music emphasizes new challenges for digital platforms and enforcers.Rob Smith allegedly earned over $10 million through an intricate scheme of fake music streaming.
Man accused of using bots and AI to earn streaming revenueA musician was charged for using AI and bots to fraudulently stream songs and claim millions in royalties.
'I will walk the long path to redemption': Pittsburg officer apologizes for fraud scheme as he's sentenced to federal prison for yearsFormer police officer Patrick Berhan sentenced to 30 months for corruption, highlighting the dangers of moral decline in law enforcement.
Mississippi seafood giant sold thousands of pounds of imported frozen fish and billed it as fresh caught local snapperMississippi seafood distributor and managers plead guilty to seafood mislabeling and wire fraud, impacting local markets and consumers.
CluCoin Founder Pleads Guilty to Stealing $1.1M of Investor Funds for Online GamblingCluCoin's founder stole over $1 million from investors, gambling it away online, and has pleaded guilty to wire fraud.
George Santos reaches plea deal, pleads guilty to wire fraud and identity theftGeorge Santos pleaded guilty to wire fraud and aggravated identity theft, potentially facing 6-8 years in prison and ordered to repay $373,000.
JUST IN: George Santos Pleads Guilty to Multiple Charges, Likely Faces Six to Eight Year SentenceGeorge Santos pleaded guilty to wire fraud and aggravated identity theft, facing a 6-8 year sentence and repaying $373,000.
George Santos' former constituents in New York's 3rd Congressional District sound off on plea dealGeorge Santos' plea agreement for wire fraud and identity theft has stirred mixed reactions among his former constituents.
George Santos reaches plea deal, pleads guilty to wire fraud and identity theftGeorge Santos pleaded guilty to wire fraud and aggravated identity theft, potentially facing 6-8 years in prison and ordered to repay $373,000.
JUST IN: George Santos Pleads Guilty to Multiple Charges, Likely Faces Six to Eight Year SentenceGeorge Santos pleaded guilty to wire fraud and aggravated identity theft, facing a 6-8 year sentence and repaying $373,000.
George Santos' former constituents in New York's 3rd Congressional District sound off on plea dealGeorge Santos' plea agreement for wire fraud and identity theft has stirred mixed reactions among his former constituents.
FundingShield's Ike Suri on the limits of AI in fighting fraudHigh percentage of loans showing fraud risks, particularly wire fraud risk at 9.2%.