Fraud/White Collar

SOUTHWEST MIAMI-DADE, FLA. (WSVN) - A 26-year-old Miami man has been arrested after investigators said videos showed him promoting bank fraud while displaying

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.

Georgetown homebuilder acquitted of felony charge in Williamson County case after July trial.

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.

Michigan woman admits to abandoning her three children, leaving them to live in filth for years while she pursued a kid-free lifestyle.

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

Michigan man Nono Kwette Vandester Forma charged in Miami for allegedly selling a stolen $116,000 watch using fake documents.

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.

Former college basketball player Kerr Kriisa is accused of wire fraud for allegedly obtaining $2.2M from two victims.

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

Three people arrested in Southwest Miami-Dade for allegedly staging a car crash to commit insurance fraud.

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.

Arizona woman pleads guilty to conspiracy to file false claims totaling over $7.7 million in fraudulent tax refunds.

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