A Minnesota couple pleaded guilty to conspiracy to commit wire fraud after siphoning off more than $5 million from federal funding meant to feed underserved children during the COVID-19 pandemic.
A New York City bishop, who was robbed at gunpoint while preaching a sermon on a live stream in July, was arrested and charged Monday with fraud, extortion, and making false statements.
Disgraced lawyer Michael Avenatti entered a guilty plea on Thursday in a California federal court on wire fraud and tax-related charges.
An ex-education adviser to former President Barack Obama has plead guilty to wire fraud, the New York Post reported Saturday.
Texts between disgraced Theranos CEO Elizabeth Holmes and her ex-boyfriend and former Theranos COO Ramesh Balwani have been revealed as both face charges of wire fraud and conspiracy. The disgraced CEO boasted that she was the “best businessperson of the year,” just a year before the company fell apart amidst allegations of widespread fraud.
Street gangs in the U.S. and foreign criminal syndicates may have stolen up to half of the unemployment benefits paid out during the pandemic, according to a report cited by Axios.
A Nigerian citizen is facing wire fraud charges after allegedly stealing more than $350,000 in unemployment benefits from the Washington State Employment Security Department.
Federal prosecutors are accusing a California man of fraudulently obtaining $5 million in coronavirus relief Payment Protection Program (PPP) loans and spending the money on luxury cars.
The founder of a fake Black Lives Matter charity was arrested in Ohio Friday after spending $200,000 given to the organization on a home, guns, and suits, authorities said.
Authorities have taken Scott Kohn into custody for an accused “billion dollar Ponzi scheme” that targeted vulnerable veterans.
A Florida woman claiming to be a psychic fortune teller has been sentenced to three years in prison for scamming a Texas woman out of $1.6 million by promising to lift a family curse.
A husband and wife who own two convenience stores in Jacksonville, Florida, were accused of committing food stamp fraud, the Justice Department announced Monday.
A West Texas Democrat official admitted in federal court that he defrauded local taxpayers by taking bribes in exchange for voting to award a county contract to a particular company.
According to the news report of the court filings, both women used the personal identification information of recruits to apply for admission into area community colleges. They also used their recruits’ identifications to apply for federal student aid, claiming the individuals named on the forms were regular students.
A federal jury in San Antonio found Democrat Texas State Senator Carlos Uresti guilty on 11 charges of criminal fraud on Thursday. The conviction sent shockwaves through the capital and the senator’s hometown.
The former chairman of the Missouri Democratic Party pleaded guilty to wire fraud Friday after admitting that he spent campaign cash on lavish personal trips.
A judge sentenced a Baltimore shopkeeper last week to 27 months behind bars for trafficking $1.5 million in food stamps.
A Louisiana man was arrested for allegedly swindling people out of thousands of dollars through a “Nigerian prince” email scam.
A court in Beijing handed down 85 lengthy prison sentences for telephone fraud on Thursday. 44 of the defendants hail from Taiwan, including the two who received the harshest 15-year sentences. The cases are part of a massive wave of telephone scams sweeping China, with tens of millions of dollars stolen.
Federal prosecutors are accusing both the owner and the manager of a convenience store in Guam of committing food stamp fraud.
A judge sentenced former Rep. Corrine Brown to five years in federal prison Monday after being convicted of mail, wire, and tax fraud in May.
Twelve Floridians have been charged with running an alleged $20 million food stamp fraud scheme in one of the “largest” food stamp fraud crackdowns in history, according to the Justice Department.
The promoter behind a failed music festival that was in the Bahamas was arrested Friday in New York on a wire fraud charge.
A man revealed to be part of a conspiracy to murder a Texas judge and commit banking fraud is now reported to be on the loose in the Houston, Texas region.
It was reported on Thursday that former Chicago Public Schools CEO Barbara Byrd-Bennett intends to plead guilty to charges that she took bribes while steering up to $23 million in no-bid contracts to a consulting firm she worked for prior to taking over as head of the CPS.
Temple University physics professor Xiaoxing Xi is understandably angry with the FBI for filing espionage charges against him, without bothering to consult with duly credentialed experts to understand exactly what he had done.
