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Fraud

Corporate Crime of the Century? Boeing Faces Fraud Trial Over Deadly 737 MAX Crashes!

Fraud Tejaswini Deshmukh -
Two terrible airplane crashes involving Boeing’s 737 MAX jets caused the deaths of hundreds of people. These crashes happened in Indonesia and Ethiopia between...

California Man ‘Petros Fichidzhyan’ Exploits Medicare with Fake Hospice Scheme

Fraud Renuka Bangale -
A man from California, 44-year-old Petros Fichidzhyan, has been sent to prison for 12 years for playing a major role in cheating Medicare out...

Barbara Trickle Confesses to Shocking Elder Fraud Scheme in Nevada

Fraud Renuka Bangale -
Barbara Trickle, an 80-year-old woman from Las Vegas, Nevada, has pleaded guilty to playing a major role in a...

Nicholas Janes of Buffalo Pleads Guilty in Massive Mail Fraud Case

Fraud Tejaswini Deshmukh -
In a case that has left many people shaken, a man from Buffalo, New York, Nicholas Janes, has admitted...

Massive Fraud Sends 4 Real Estate Investors Including Puretz, Silber and Schulman to Prison

Fraud Tejaswini Deshmukh -
Four real estate investors have been sentenced to prison for their roles in a massive fraud scheme that spanned...

Charlie Javice Convicted of Defrauding JPMorgan Chase Out of $175M

Fraud Tejaswini Deshmukh -
In a stunning development, Charlie Javice, the founder of the student-finance startup Frank, was convicted of defrauding JPMorgan Chase....

$11M for a Netflix Show—Gone! Film-maker Spent on Luxury and Risky Bets

Fraud Tejaswini Deshmukh -
Netflix, one of the biggest streaming companies in the world, trusted filmmaker Carl Erik Rinsch with millions of dollars...

Fraud Scheme Exposed as Minnesota Jury Finds Leader Guilty

Fraud Tejaswini Deshmukh -
A Minnesota jury has found the leader of the nation’s largest COVID-19 fraud scheme guilty. This massive scam took...
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Trending Stories

Insider Trading Scheme Netting $600,000 Leads to Indictment of Five People

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Five people have been formally accused of taking part...

Hawaii Woman Hannah Heart Pleads Guilty to Mail Fraud and Tax Fraud

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A woman from Hawaii named Hannah Heart has admitted...

Trump’s Actions Against Jenner & Block Law Firm Ruled unconstitutional by Federal Judge

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A U.S. federal judge has ruled that President Donald...

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