fraud | Law & Crime - Part 5

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Latest fraud Stories

Border Patrol Agents Falsified Documents with Fake Court Dates to Deport People Back to Mexico

Colin KalmbacherNov 7th
Prosecutors Investigating Whether NYC Taxi Drivers Were Exploited, ‘Encouraged to Take on Massive Debt’

Matt NahamSep 10th
Avenatti Claims Stormy Daniels ‘Paid Only $100’ for His Services as Feds Indict Him for Fraud

Jerry LambeMay 22nd
Judge Who Literally Wrote the Book on Corruption Indicted on Fraud Charges

Victoria GagliardoJun 20th
DeVos Basically Disbands For-Profit College Fraud Team, Proves Again She’s True #Swamp

Elura NanosMay 14th
UPDATED: Man Cheated Retired NFL Player and Others with Veterans ‘Charity,’ Deputies Say

Alberto LuperonJan 1st
Alleged ‘Nigerian Prince’ Email Scammer Caught And Arrested

Colin KalmbacherDec 30th
How To Join The Class-Action Lawsuits Filed Over Apple’s Intentional iPhone Slowdowns

Colin KalmbacherDec 22nd
Pharma Exec Bribed Doctors to Prescribe Potent Opioids to Patients Who Didn’t Need Them, Feds Say

Alberto LuperonOct 26th
Breitbart and Obama Direct Harvey Relief Funds To Wasteful, Dishonest Political Organization

Colin KalmbacherAug 31st
Judge Sentences Financial Adviser Who Swindled Tim Duncan Out of Millions

Ronn BlitzerJun 28th
‘Pharma Bro’ Defies Advice to Keep Quiet Before Fraud Trial

The Associated PressJun 26th
Sanders Says Fraud Investigation into Wife Won’t Be ‘Distraction’

Alberto LuperonJun 25th
Diaper Thief Sentenced To 12 Years For Long-Running Scam

Colin KalmbacherJun 17th
EXCLUSIVE: TV Client Sues Celebrity Attorney Gloria Allred for Fraud, Legal Malpractice

Rachel StockmanJun 6th
Psychic Scammed Disabled War Vet of $92,000, Deputies Say

Alberto LuperonMay 25th
Ex-congresswoman Found Guilty of Taking Money from Charity

The Associated PressMay 11th
Like ‘Lord of the Flies’: Music Festival Results in $100 Million Fraud Lawsuit

Ronn BlitzerMay 1st
Ex-Marine Sent to Prison for Fraudulent Injury Claims

The Associated PressApr 22nd
Fmr College Student Made Up Cancer Story, Duped Classmates into Donations, Police Say

Ronn BlitzerApr 5th