fraud scheme

A man from Dallas is accused of executing a large fraud scheme involving U.S. Treasury checks. The crime involved stealing the identities of multiple business owners to cash checks worth over $15 million.

Former pro baseball players are involved in a Del Taco fraud scheme where their tip enabled 19 others to illegally earn thousands. The case centers on the players' role in the scheme and its impact on others.

A Los Angeles film producer credited on the Oscar-winning film 'Joker' has been indicted on federal fraud charges for allegedly orchestrating a scheme that defrauded investors of over $100 million, according to the U.S. Department of Justice.

James Patten faces sentencing for a fraud scheme that artificially inflated the market capitalization of a company owning a small New Jersey deli. Patten seeks no prison time despite a prior conviction.

Renqing Chen, 39, of Pittsburg, California, is wanted by the St. Francisville Police Department for an alleged fraud scheme that cost a victim over $300,000.

A woman who married more than a dozen men in Las Vegas to fund her gambling has agreed to plead guilty to two felonies. Authorities describe the act as part of a fraud scheme.

A former CFO of The Epoch Times, a conservative multinational media company, pleaded guilty to a conspiracy charge in a $67 million money laundering scheme. The plea occurred during jury selection at his trial.

A tax preparer in the Austin-area was sentenced for a $5.4M fraud scheme involving fake businesses and false expenses on client tax returns to reduce income and boost refunds. The scheme funded homes and luxury cars.

Two former Travis County tax office employees and an outside coordinator were indicted for engaging in an organized criminal activity. The grand jury charged them with fraud related to an alleged scheme.

A Minnesota man accused in a $250 million fraud scheme has been taken into custody in Somalia. Authorities confirmed his arrest in relation to the fraud case.

The owner of a suburban methadone clinic has been charged in a fraud scheme that allegedly stole tens of millions from government programs. Funds were reportedly used for personal purchases including jewelry, luxury cars, and a yacht named 'Butt Nekkid'.

Former Honolulu city employee Dexter Kishida was charged in an alleged $800,000 fraud scheme that left the Hawaii Foodbank without reimbursement for food distributions.

David Gentile, a private equity executive, was convicted in a $1.6 billion fraud scheme and released from a New York prison after receiving clemency from President Trump. The Trump Administration closed a criminal probe into this clemency decision.

The Justice Department is investigating California Gov. Gavin Newsom, with ongoing inquiries originating from Sacramento and involving whistleblowers. The probe includes scrutiny of Jennifer Siebel Newsom's taxes and a former chief-of-staff who pleaded guilty to a fraud scheme. Newsom denies wrongdoing, claiming the investigations are politically motivated due to his potential presidential bid.

Trenton Richard Johnston, a teen crypto scammer, stole $13 million which he spent on private jets and a Lamborghini. He was arrested in March during a traffic stop for speeding, leading investigators to uncover a larger fraud scheme.

A Romanian national, Claudiu Pesteleu, is set to be sentenced on June 4, 2026, for his role in a fraud scheme that used fake business websites to steal over $1.8 million from consumers in Las Cruces.

A naturalized citizen from the Congo was sentenced to federal prison for involvement in a scheme to defraud the United States.

Aimee Bock, the ringleader of a $250 million fraud scheme called Feeding Our Future in Minnesota, was sentenced to over 40 years in prison. The conviction marks a significant outcome in one of the largest pandemic-era fraud cases.

A former Chick-fil-A employee in Texas is charged with defrauding the company of $80,000 by refunding hundreds of catering-sized mac-and-cheese orders to his personal credit cards.

Two suspects were arrested for allegedly orchestrating a $50,000 fraud scheme at a Nordstrom store in Glendale by purchasing over 200 designer items and returning counterfeit versions to reclaim refunds. Glendale police initiated the investigation in March.

A small-town Louisiana mayor was arrested for a $75,000 fraud scheme and attributed the charges to the 'devil' attempting to sabotage her re-election campaign. The incident highlights legal and political turmoil in the local government.

Michele Tafoya, a GOP Senate candidate in Minnesota, accuses Governor Tim Walz and Attorney General Keith Ellison of neglecting a multibillion-dollar fraud scheme involving daycare, food aid, and health clinic programs. She argues the scandal could sway the Senate race, which Republicans aim to flip red, while Walz and Ellison defend their anti-fraud efforts.

Ruja Ignatova has been added to the FBI's Ten Most Wanted Fugitives list for allegedly leading a massive fraud scheme affecting millions of investors globally. The announcement marks a significant escalation in law enforcement efforts to locate and apprehend the fugitive.