fraud | Law & Crime - Part 4

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Latest fraud Stories

Adult Film Actor Sentenced to 20 Years for Human Trafficking Conspiracy, Calls Porn Industry ‘Evil Business’

Marisa SarnoffJun 14th
Hobby Lobby Sues Oxford Professor for $7 Million Over Stolen Papyrus the Company Purchased for Its Bible Museum

Jerry LambeJun 3rd
Feds Charge Ex-Obama White House Adviser with Stealing $218,000 from Charter School Network He Founded

Adam KlasfeldApr 27th
High-Profile Former Mormon Accuses Church of Fraud, Seeks Millions in Restitution

Jerry LambeMar 23rd
Theranos Founder Elizabeth Holmes’s Pregnancy Announcement Delays Her Highly Anticipated Fraud Trial

Adam KlasfeldMar 17th
Antivirus Software Trailblazer John McAfee Accused of $13 Million ‘Scalping’ Fraud and Money Laundering Scheme

Adam KlasfeldMar 5th
Deutsche Bank Will Pay More Than $100 Million to Put Foreign Bribery Charges on Ice

Adam KlasfeldJan 8th
Kris Kobach Appeals to Second Circuit So He Can Access ‘We Build the Wall’ Money and Get Paid

Adam KlasfeldDec 28th
President Trump Seeks Dismissal of Fraud Lawsuit Filed by His Niece, Says It’s ‘Laden with Conspiracy Theories’

Jerry LambeDec 24th
Stephen Miller Suggests Trump-Appointed Judges Were in on It

Jerry LambeDec 14th
Trump Campaign Attorneys Admit ‘There Is No Evidence’ of ‘Any Fraud’ in Connection with Challenged Ballots in Bucks County, Pa.

Jerry LambeNov 18th
Sotheby’s Helped Collector Dodge Sales Tax on $27M in Art, New York AG Alleges in New Lawsuit

Adam KlasfeldNov 6th
Alabama Republican Who Defeated Jeff Sessions in Primary Had Dealings with 3 People Later Convicted for ‘Ponzi Schemes’

Jerry LambeOct 12th
W. Va. Republicans Promise Fair Election After Trump Lied During Debate About Mailman Who Tried to Help GOP

Colin KalmbacherSep 30th
Defense Attorney for Kyle Rittenhouse Sued for Fraud and Breach of Contract by Former Colleagues

Jerry LambeSep 4th
Kanye West’s Virginia Electors Say Campaign Fraudulently Obtained Signatures. They’re Suing to Have Him Taken Off Ballot.

Jerry LambeSep 2nd
Trump Campaign Lawsuit Says New Jersey Governor’s Mail-in Ballot Order ‘Invites Fraud’

Jerry LambeAug 19th
DOJ Charges Puerto Rico Legislator and Family in Alleged Multi-Year Bribery and Kickback Scandal

Jerry LambeAug 17th
Jack Abramoff to Plead Guilty to Cryptocurrency Fraud Involving North Korea and a Fake Super Bowl Commercial

Jerry LambeJun 25th
NY Supreme Court Justice Hands Big Win to ExxonMobil in Environmental Fraud Case

Elura NanosDec 10th