29 tracked private-fraud cases involving other.
Kevin Allbritton, a project manager for Schwalb Builders, pleaded guilty to charges including theft, money laundering, and violating Colorado's organized crime act. He was sentenced to two years of probation and ordered to pay $100,000 in restitution to victims.
A Long Island nurse pleaded guilty to forgery and money laundering after allegedly selling fake COVID vaccine cards for approximately $1.5 million in a large-scale scheme.
A 29-year-old former employee of a T-Mobile authorized retailer is accused of defrauding customers by keeping trade-in phones, activating unauthorized cellular lines, and falsifying billing records, allegedly causing the business over $26,000 in documented losses.
Kye Carbone, 69, of Athens, New York, pleaded guilty to three counts each of wire fraud and theft from a labor union.
Jawad Fakroune was sentenced to 6.5 years in federal prison for extorting a Chicago business partner over an alleged $1.5 million debt through violent threats and assaults, and for additional alleged charges including fraud and tax evasion.
A Louisiana woman is alleged to have committed felony fraud and identity theft through a series of purchases at multiple fast-food locations over approximately one year.
A Minnesota man is accused in a $250 million fraud scheme and has been taken into custody in Somalia, according to authorities.
The owner of two pharmacies in Celina, Tennessee was sentenced to federal prison for an alleged years-long scheme involving illegal distribution of opioids and was ordered to pay $1.4 million in healthcare fraud restitution.
A Chicago man is charged with burglary and identity theft, accused of being a serial mail thief.
A receptionist at Trump International Beach Resort in Sunny Isles Beach is charged with allegedly altering guest cash payments to card transactions linked to himself, causing over $3,100 in credit card fees.
A Richmond County man is charged with 45 offenses including larceny, identity theft, and stalking across the Carolinas.
Sherise Williams was sentenced to three years and five months in prison for mail fraud related to a $31 million coupon fraud scheme in which she purchased counterfeit coupons from Lori Ann Talens.
Marcelo Cipriano Alvarado is charged with 10 felony counts including criminal enterprise and theft by deception in connection with allegations that he scammed over 25 people out of hundreds of thousands of dollars through an auto fraud scheme.
A Cohoes man pleaded guilty to grand larceny and identity theft after embezzling over 4 million dollars from his employer.
An Ohio resident is charged with wire fraud and embezzlement of more than $460,000.
The Washington Post is alleged to have engaged in surveillance pricing of subscribers by using personal data to charge longtime customers higher subscription prices beginning in late 2024, according to a class-action lawsuit filed under New York law citing unfair and deceptive practices.
A man surrendered for an alleged role in the Feeding Our Future fraud scheme, which involved federal child nutrition program funds.
Nikhil Gupta pleaded guilty to murder-for-hire, conspiracy to commit murder-for-hire, and conspiracy to commit money laundering in connection with alleged efforts to murder a U.S. citizen in New York City.
The FTC alleges that Amare Global Holdings Inc., a multilevel marketer, misrepresented the health benefits of its dietary supplements for children and adults and deceived consumers about potential income from selling the company's products.
Christina Marie Chapman was sentenced to 102 months in prison for her role in a fraudulent scheme that allegedly assisted North Korean workers posing as U.S. citizens in obtaining and working in remote IT positions at more than 300 U.S. companies.
Philip Fredrick Camino pleaded guilty to a $4 million fraud scheme and was sentenced to 41 months in prison.
Frank Musoke is alleged to have embezzled over $2 million from a celebrity client and is charged with five counts of wire fraud and three counts of other charges.
The FTC has alleged that Kochava sold precise geolocation data of consumers visiting houses of worship and health care clinics without consent, and has imposed a ban on the company for violating consumer privacy laws.
Two suspects are alleged to have orchestrated a $50,000 fraud scheme at a Nordstrom store in Glendale by purchasing designer items and returning counterfeit versions to obtain refunds.
Keyshun Jones is alleged to have stolen $80,000 from Chick‑fil‑A by creating fake refund orders and crediting the refunds to his personal card. He is charged with property theft, money laundering and evading arrest.
The release alleges that an asylum‑seeker was defrauded by an individual posing as a lawyer from Catholic Charities, who induced her to pay $10,000 for immigration assistance that led to her deportation.
Justin Sun has sued World Liberty Financial, alleging deceptive practices.
The Commodity Futures Trading Commission secured a temporary restraining order that halted the Arizona criminal case against Kalshi.
The FTC alleges that Shutterstock Inc. engaged in unfair and deceptive practices by charging consumers without their informed consent, failing to disclose auto-renewal and cancellation charges, and making subscription cancellation difficult. The company agreed to pay 35 million dollars to settle the allegations.