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Sonoma Developer Ken Mattson Arrested on Federal Fraud and Money Laundering Charges

The FBI apprehended Mattson in Napa after a grand jury indicted him on nine felony counts tied to a decade-long Ponzi scheme defrauding hundreds of investors.

3 ARTICLES

16h ago

Sahra Nur Sentenced to Over 4 Years in $250 Million Feeding Our Future Fraud Case

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3 ARTICLES

5d ago

Two Arrested in Marin County Elder Scam Involving Fake FBI Agents

3 ARTICLES

6d ago

Ethos Asset Management CEO Sentenced to Over 7 Years for $17 Million Fraud Scheme

5 ARTICLES

last wk.

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

5 ARTICLES

2w ago

Former CPS Principal Found Dead Before Sentencing in Federal Fraud Case

3 ARTICLES

2w ago

Former State Department Analyst Pleads Guilty to $657K Embezzlement Scheme

3 ARTICLES

2w ago

Indiana Repair Shop Owner Charged in $43K Fire Truck Fraud Scheme

3 ARTICLES

3w ago

Serious Fraud Office Investigates Alleged £3m Bribery in Microsoft Data Centre Project

4 ARTICLES

last mo.

Five Arrested in ₹1.27 Crore HSBC Credit Card Fraud Using Forged Documents

3 ARTICLES

last mo.

Fraudster Jailed for £710,000 Covid Relief Scam Targeting Leeds Council

3 ARTICLES

last mo.

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

9 ARTICLES

last mo.

Massachusetts Lawmaker Indicted for Fraud and Falsifying Records

7 ARTICLES

last mo.

Anthony J. Tremayne Pleads Guilty to Decade-Long Fake Memorabilia Scheme

4 ARTICLES

last mo.

Samajwadi Party Leader Vinay Shankar Tiwari Arrested in ₹754-Crore Bank Fraud Case

3 ARTICLES

last mo.

Netflix Documentary Subject Charged with Fraud in Singapore

5 ARTICLES

last mo.

Retired Colonel and Wife Lose ₹3.4 Crore in 'Digital Arrest' Scam

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Fraud Law

Sonoma Developer Ken Mattson Arrested on Federal Fraud and Money Laundering Charges

Sahra Nur Sentenced to Over 4 Years in $250 Million Feeding Our Future Fraud Case

Two Arrested in Marin County Elder Scam Involving Fake FBI Agents

Ethos Asset Management CEO Sentenced to Over 7 Years for $17 Million Fraud Scheme

Finance Manager Jailed for £184,675 Fraud to Fund Luxury Lifestyle

Former DoorDash Driver Pleads Guilty in $2.5M Fraud Scheme

Con Man Who Posed as Tradie Sentenced to Six Years for $452,000 Fraud

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

Former CPS Principal Found Dead Before Sentencing in Federal Fraud Case

Former State Department Analyst Pleads Guilty to $657K Embezzlement Scheme

Never miss stories about

Fraud Law

Indiana Repair Shop Owner Charged in $43K Fire Truck Fraud Scheme

Serious Fraud Office Investigates Alleged £3m Bribery in Microsoft Data Centre Project

Five Arrested in ₹1.27 Crore HSBC Credit Card Fraud Using Forged Documents

Fraudster Jailed for £710,000 Covid Relief Scam Targeting Leeds Council

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

Massachusetts Lawmaker Indicted for Fraud and Falsifying Records

Anthony J. Tremayne Pleads Guilty to Decade-Long Fake Memorabilia Scheme

Samajwadi Party Leader Vinay Shankar Tiwari Arrested in ₹754-Crore Bank Fraud Case

Netflix Documentary Subject Charged with Fraud in Singapore

Retired Colonel and Wife Lose ₹3.4 Crore in 'Digital Arrest' Scam

Never miss stories about

Fraud Law