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Fraud Cases

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Pain MD CEO Sentenced to 18 Months for Defrauding Medicare in Spinal Injection Scheme

Michael Kestner, 73, received a reduced sentence due to his age and health, despite orchestrating a decade-long fraud tied to the opioid crisis.

Houston Developer Sentenced to 51 Months for Wire Fraud Scheme

Former DoorDash Driver Pleads Guilty in $2.5M Fraud Scheme

Retired IRS Agent Sentenced to 12 Years for $1 Million Ponzi Scheme Targeting Elderly Woman

JPMorgan Chase Expands Lawsuits Over 'Infinite Money Glitch' Fraud

Salvage of Sunken Superyacht Bayesian Set to Begin April 26

‘Idli Guru’ Owner Arrested in Mumbai for Franchise Fraud Scheme

Sean Kingston and Mother Convicted in $1 Million Federal Fraud Case

Charlie Javice Convicted of Fraud in $175M JPMorgan Deal

Irvine Man Sentenced to 46 Months for High-Value Violin Thefts and Bank Robbery

Feeding Our Future Leaders Convicted in $250M Pandemic Fraud Scheme

Uttar Pradesh Cracks Down on Ansal API Over Alleged Fraud

Malaysia and Singapore Investigate Nvidia Chip Smuggling Linked to U.S. Export Controls

French Man Offers to Split €500,000 Lottery Win with Thieves Who Used His Stolen Card

AI Startup Founders Charged with $60M Fraud to Fund Lavish Lifestyle