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Chicago Man Found Guilty by Jury for Wire Fraud
Contractor Charged with $188K in Bank Fraud Scheme Using Fabricated Lien Waivers
A Canadian man was sentenced to federal prison for a $1.2 million mail fraud scheme that targeted U.S. printing companies and consumers. The post Canadian gets prison in $1.2M mail...
Defendant Convicted in Bank Fraud Conspiracy Case Receives Sentence in Federal Court
Cedar Lake Woman Sentenced to 15 Months in Prison for Bank Fraud
The U.S. Federal Trade Commission (FTC) reported that total fraud losses reached an all-time high of $15.9 billion last year—an approximately 27% year-over-year increase—and found...
Accused cheated $741,000 from low-income broadband program by submitting false addresses to claim the $75 tribal rate instead of the normal $30 monthly reimbursement
An Indiana woman has pleaded guilty to wire fraud for her role in a six‑year scheme that targeted and financially devastated an elderly victim Shayna Williams, 51, of Westfield, wa...
An alleged support impersonation scheme led to more than $13 million in cryptocurrency wallet losses, according to the DOJ. The case centers on fake support claims, unauthorized di...
A Wausau man pleaded guilty to wire fraud and money laundering after defrauding 190 investors out of $14.25 million in a Ponzi-style scheme. The post Wausau man admits role in $14....
South Bend Woman Ordered to Repay Funds From Paycheck Protection Program Loan Fraud
Knox Woman Sentenced to 12 Months for Financial Fraud
Federal prosecutors say a Sacramento man collected more than $500,000 through a bogus cannabis investment operation that targeted people he… Continue reading Federal casino fraud i...
A federal jury in Maryland convicted an Annapolis man Thursday of wire fraud for using customer funds on personal expenses instead of private jets.
Prosecutors say a group accused of impersonating legitimate trucking carriers diverted millions of dollars in freight before the cargo was allegedly moved, stored and resold. The i...
Texas Man Indicted for $4 Million Investment Scam
A California man has been criminally charged with defrauding Western Alliance Bancorp out of nearly $100 million by falsifying title insurance policies to inflate the value of coll...
If you’re being investigated for a financial crime, the federal government has already been investigating for quite some time. Crimes like wire fraud, money laundering, securities...
WESTFIELD, Ind. — A Westfield woman pleaded guilty to wire fraud after she stole $672,086 from an elderly woman over a six year period. Shayna Williams, 51, pled guilty to wire fra...
Seymour Electrician Charged with Embezzling $200,000 from Employer
In 2025, more than 444,000 fraud cases were recorded on the National Fraud Database, the highest an...
A woman says she was scammed out of thousands of dollars after receiving a phone call claiming her daughter had been kidnapped.
A Connecticut man was accused of defrauding wholesale food companies out of hundreds of thousands dollars through a trucking scheme. A federal grand jury in Hartford has returned a...
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