Fraud/White Collar

Two people arrested for allegedly using compromised benefit accounts to buy over $2,700 in merchandise at a Doral Sam's Club.

Ponzi schemer who defrauded Travis Kelce attempted to marry a U.S. citizen to avoid deportation, prosecutors say.

Former CT budget official Konstantinos Diamantis fled to Greece to avoid sentencing for bribery and extortion.

DOJ charges 16 individuals with illegal voting, registration, and election fraud schemes nationwide.

A mother and son are arrested for allegedly embezzling over $620,000 from a Medley business to fund a luxury lifestyle.

Press Release Four Men Plead Guilty to $2M Minnesota Medicaid Fraud Friday, July 24, 2026 For Immediate Release Office of Public Affairs Defendants Operating O

Press Release Medical Supply Company Owner Convicted of $30M Medicare Fraud Scheme Wednesday, July 22, 2026 For Immediate Release Office of Public Affairs A fe

Former OSU basketball star Desmond Mason faces felony fraud charges.

Moore police officer investigated and charged with embezzlement.

Oklahoma County DA Vicki Behenna filed fraud charges against former NBA player Desmond Mason.

Moore police sergeant Maria Delgado is under investigation for embezzlement and has been placed on administrative assignment.

Brooklyn daycare owner Eric Zhu sentenced to 57 months for $3.2M Medicaid fraud and kickback scheme.

Former Summit Chief of Police sentenced to 3 years in prison for accepting bribes to facilitate liquor license transfer.

Texas election law prohibits misrepresenting residential address when registering to vote, a second-degree felony.

The Oklahoma Police Department is seeking public assistance to identify a man in connection with a white-collar investigation.

Federal officials announce a new permanent effort to crack down on trade fraud after charges filed in Chicago lead to record-breaking milestone.

Federal authorities announce the largest trade fraud crackdown, recovering over $1 billion due to tariff and duty evasion.

Austin Police seek help identifying a suspect in a March 2024 credit card theft and abuse case.

Illinois school superintendent charged with theft, forgery, and official misconduct after district credit card was used for adult websites.

Austin-area tax preparer sentenced for $5.4M fraud scheme that funded homes and luxury cars.

Two former Travis County tax office employees and an outside coordinator were indicted for engaging in an organized criminal activity.

Convicted restaurant owner Brent Swadley moved to new facility outside Oklahoma County jail pending sentencing in fraud case.

Williamson County jury finds homebuilder liable for fraud in flood-risk lawsuit, holding them responsible for multiple deceptive practices.

Edmond man Teagen LeBlanc, 23, faced a judge Tuesday regarding his bond status on charges of soliciting explicit images from young girls.

New York woman arrested and charged with attempting to provide material support, including currency, to the Palestine Islamic Jihad.

Two Oklahoma City boutique owners face felony charges for selling over $3 million in counterfeit luxury goods.

Minnesota man charged in $250M fraud scheme arrested in Somalia.

Two Vesta Realty luxury apartment complexes in OKC face foreclosure due to millions in missed loan payments.

Mike Lindell's MyPillow and Frankspeech LLC are appealing a $2.3 million defamation verdict awarded to Dominion Voting Systems' Eric Coomer.

Justice Department sues KY, PA, MI, and MN for refusing to provide SNAP data to USDA.

Nevada woman pleads guilty to felony theft for faking cancer and defrauding friends out of $19,787.