Fraud

Image

Former Air Force Sergeant Confesses to Massive $37M Scheme That Corrupted Military Contracts

Prosecutors say the yearslong conspiracy siphoned millions from taxpayer-funded projects while undermining fair competition for critical defense work.
Image

Utah Nurse Accused of Using Insulin to Murder Friend Who Faked Cancer

Jurors heard testimony suggesting a registered nurse killed her friend to collect on a nonexistent life insurance policy.
Image

Kouri Richins Verdict: Guilty of Murder, Fraud, and Deception

A jury convicted the Utah mom of spiking her husband’s drink with a lethal dose of fentanyl to collect insurance money.
Image

Kouri Richins Trial: Top Investigator Reveals ‘Walk the Dog!!’ Letter

A Summit County detective testifies about a suspicious letter found in the Utah mom’s prison cell.
Image

Kouri Richins Murder Trial: Court Hears From Business Partner, PI and Handwriting Expert

Prosecutors near the end of their case against a Utah woman accused of fatally poisoning her husband with fentanyl.
Image

Police: Florida Parents Allegedly Faked Teen Son’s Cancer to Collect Donations

Investigators say the couple told community members their 15-year-old had cancer, prompting fundraisers and online donations before medical records revealed no such diagnosis.
Image

Texas TikTok Tarot Reader Hit With $10M Defamation Ruling

Ashley Guillard falsely claimed professor Rebecca Scofield was involved in the 2022 Idaho murders.
Image

Man Posing as USPS Mail Carrier Assaulted Couple in Bitcoin Extortion Attempt

Prosecutors say the suspect forced his way into a home in Phinney Ridge and assaulted a man and his wife as part of a scheme to extort bitcoins.
Image

Corpse Abuse Scandal: Funeral Home Operator Gets 40-Year Prison Sentence

Prosecutors said Jon Hallford was driven by greed when he left bodies, including children and fetuses, to decompose in piles.
Image

Florida Woman Accused of Impersonating DCF Worker to Take 9-Year-Old

Authorities say the Lakeland woman called 911 for help while attempting to remove the child from a home where he was being babysat.
Image

Woman Linked to Chinese Crime Group Arrested in Florida Tesla Scam

A luxury car purchase led to the discovery of dozens of fraudulent titles intended for an overseas shipping operation.
Image

Texas Transplant Surgeon’s Record Tampering Led To Patient Deaths

An indictment claims Dr. John Stevenson Bynon Jr. falsified donor criteria for five patients, three of whom later died.
Image

Fugitive Fake Nurse Sentenced to 6 Years for Fraudulent Care

Michigan woman sentenced to 75 months in prison for posing as a nurse with stolen IDs.
Image

Barber Murdered After Allegedly Being Lured by Woman Promising Well-Paying Job

Family members say David Hutchinson was lured to South Carolina by online promises of work before his death was discovered outside an abandoned home.
Image

Chinese National Sentenced For Role In $37M Fraud Targeting Americans

A federal judge sentenced Jingliang Su for laundering millions stolen from U.S. investors through Cambodian scam centers.
Image

Police: Man Posed as ICE Agent While Threatening Juvenile With Knife During Burglary

Police say the suspect claimed federal authority, pulled a pocketknife and was ultimately knocked unconscious by the juvenile he allegedly tried to rob.
Image

FBI’s Most Wanted: Fake Aircraft Heiress Bilks Banks of $30 Million

Mary Carole McDonnell faces federal charges after allegedly defrauding banks by claiming access to an $80 million trust.

Fraud

Image

Former Air Force Sergeant Confesses to Massive $37M Scheme That Corrupted Military Contracts

Prosecutors say the yearslong conspiracy siphoned millions from taxpayer-funded projects while undermining fair competition for critical defense work.
Image

Utah Nurse Accused of Using Insulin to Murder Friend Who Faked Cancer

Jurors heard testimony suggesting a registered nurse killed her friend to collect on a nonexistent life insurance policy.
Image

Kouri Richins Verdict: Guilty of Murder, Fraud, and Deception

A jury convicted the Utah mom of spiking her husband’s drink with a lethal dose of fentanyl to collect insurance money.
Image

Kouri Richins Trial: Top Investigator Reveals ‘Walk the Dog!!’ Letter

A Summit County detective testifies about a suspicious letter found in the Utah mom’s prison cell.
Image

Kouri Richins Murder Trial: Court Hears From Business Partner, PI and Handwriting Expert

Prosecutors near the end of their case against a Utah woman accused of fatally poisoning her husband with fentanyl.
Image

Police: Florida Parents Allegedly Faked Teen Son’s Cancer to Collect Donations

Investigators say the couple told community members their 15-year-old had cancer, prompting fundraisers and online donations before medical records revealed no such diagnosis.
Image

Texas TikTok Tarot Reader Hit With $10M Defamation Ruling

Ashley Guillard falsely claimed professor Rebecca Scofield was involved in the 2022 Idaho murders.
Image

Man Posing as USPS Mail Carrier Assaulted Couple in Bitcoin Extortion Attempt

Prosecutors say the suspect forced his way into a home in Phinney Ridge and assaulted a man and his wife as part of a scheme to extort bitcoins.
Image

Corpse Abuse Scandal: Funeral Home Operator Gets 40-Year Prison Sentence

Prosecutors said Jon Hallford was driven by greed when he left bodies, including children and fetuses, to decompose in piles.
Image

Florida Woman Accused of Impersonating DCF Worker to Take 9-Year-Old

Authorities say the Lakeland woman called 911 for help while attempting to remove the child from a home where he was being babysat.
Image

Woman Linked to Chinese Crime Group Arrested in Florida Tesla Scam

A luxury car purchase led to the discovery of dozens of fraudulent titles intended for an overseas shipping operation.
Image

Texas Transplant Surgeon’s Record Tampering Led To Patient Deaths

An indictment claims Dr. John Stevenson Bynon Jr. falsified donor criteria for five patients, three of whom later died.
Image

Fugitive Fake Nurse Sentenced to 6 Years for Fraudulent Care

Michigan woman sentenced to 75 months in prison for posing as a nurse with stolen IDs.
Image

Barber Murdered After Allegedly Being Lured by Woman Promising Well-Paying Job

Family members say David Hutchinson was lured to South Carolina by online promises of work before his death was discovered outside an abandoned home.
Image

Chinese National Sentenced For Role In $37M Fraud Targeting Americans

A federal judge sentenced Jingliang Su for laundering millions stolen from U.S. investors through Cambodian scam centers.
Image

Police: Man Posed as ICE Agent While Threatening Juvenile With Knife During Burglary

Police say the suspect claimed federal authority, pulled a pocketknife and was ultimately knocked unconscious by the juvenile he allegedly tried to rob.
Image

FBI’s Most Wanted: Fake Aircraft Heiress Bilks Banks of $30 Million

Mary Carole McDonnell faces federal charges after allegedly defrauding banks by claiming access to an $80 million trust.

Fraud

Image

Former Air Force Sergeant Confesses to Massive $37M Scheme That Corrupted Military Contracts

Prosecutors say the yearslong conspiracy siphoned millions from taxpayer-funded projects while undermining fair competition for critical defense work.
Image

Utah Nurse Accused of Using Insulin to Murder Friend Who Faked Cancer

Jurors heard testimony suggesting a registered nurse killed her friend to collect on a nonexistent life insurance policy.
Image

Kouri Richins Verdict: Guilty of Murder, Fraud, and Deception

A jury convicted the Utah mom of spiking her husband’s drink with a lethal dose of fentanyl to collect insurance money.
Image

Kouri Richins Trial: Top Investigator Reveals ‘Walk the Dog!!’ Letter

A Summit County detective testifies about a suspicious letter found in the Utah mom’s prison cell.
Image

Kouri Richins Murder Trial: Court Hears From Business Partner, PI and Handwriting Expert

Prosecutors near the end of their case against a Utah woman accused of fatally poisoning her husband with fentanyl.
Image

Police: Florida Parents Allegedly Faked Teen Son’s Cancer to Collect Donations

Investigators say the couple told community members their 15-year-old had cancer, prompting fundraisers and online donations before medical records revealed no such diagnosis.
Image

Texas TikTok Tarot Reader Hit With $10M Defamation Ruling

Ashley Guillard falsely claimed professor Rebecca Scofield was involved in the 2022 Idaho murders.
Image

Man Posing as USPS Mail Carrier Assaulted Couple in Bitcoin Extortion Attempt

Prosecutors say the suspect forced his way into a home in Phinney Ridge and assaulted a man and his wife as part of a scheme to extort bitcoins.
Image

Corpse Abuse Scandal: Funeral Home Operator Gets 40-Year Prison Sentence

Prosecutors said Jon Hallford was driven by greed when he left bodies, including children and fetuses, to decompose in piles.
Image

Florida Woman Accused of Impersonating DCF Worker to Take 9-Year-Old

Authorities say the Lakeland woman called 911 for help while attempting to remove the child from a home where he was being babysat.
Image

Woman Linked to Chinese Crime Group Arrested in Florida Tesla Scam

A luxury car purchase led to the discovery of dozens of fraudulent titles intended for an overseas shipping operation.
Image

Texas Transplant Surgeon’s Record Tampering Led To Patient Deaths

An indictment claims Dr. John Stevenson Bynon Jr. falsified donor criteria for five patients, three of whom later died.
Image

Fugitive Fake Nurse Sentenced to 6 Years for Fraudulent Care

Michigan woman sentenced to 75 months in prison for posing as a nurse with stolen IDs.
Image

Barber Murdered After Allegedly Being Lured by Woman Promising Well-Paying Job

Family members say David Hutchinson was lured to South Carolina by online promises of work before his death was discovered outside an abandoned home.
Image

Chinese National Sentenced For Role In $37M Fraud Targeting Americans

A federal judge sentenced Jingliang Su for laundering millions stolen from U.S. investors through Cambodian scam centers.
Image

Police: Man Posed as ICE Agent While Threatening Juvenile With Knife During Burglary

Police say the suspect claimed federal authority, pulled a pocketknife and was ultimately knocked unconscious by the juvenile he allegedly tried to rob.
Image

FBI’s Most Wanted: Fake Aircraft Heiress Bilks Banks of $30 Million

Mary Carole McDonnell faces federal charges after allegedly defrauding banks by claiming access to an $80 million trust.

Fraud

Image

Former Air Force Sergeant Confesses to Massive $37M Scheme That Corrupted Military Contracts

Prosecutors say the yearslong conspiracy siphoned millions from taxpayer-funded projects while undermining fair competition for critical defense work.
Image

Utah Nurse Accused of Using Insulin to Murder Friend Who Faked Cancer

Jurors heard testimony suggesting a registered nurse killed her friend to collect on a nonexistent life insurance policy.
Image

Kouri Richins Verdict: Guilty of Murder, Fraud, and Deception

A jury convicted the Utah mom of spiking her husband’s drink with a lethal dose of fentanyl to collect insurance money.
Image

Kouri Richins Trial: Top Investigator Reveals ‘Walk the Dog!!’ Letter

A Summit County detective testifies about a suspicious letter found in the Utah mom’s prison cell.
Image

Kouri Richins Murder Trial: Court Hears From Business Partner, PI and Handwriting Expert

Prosecutors near the end of their case against a Utah woman accused of fatally poisoning her husband with fentanyl.
Image

Police: Florida Parents Allegedly Faked Teen Son’s Cancer to Collect Donations

Investigators say the couple told community members their 15-year-old had cancer, prompting fundraisers and online donations before medical records revealed no such diagnosis.
Image

Texas TikTok Tarot Reader Hit With $10M Defamation Ruling

Ashley Guillard falsely claimed professor Rebecca Scofield was involved in the 2022 Idaho murders.
Image

Man Posing as USPS Mail Carrier Assaulted Couple in Bitcoin Extortion Attempt

Prosecutors say the suspect forced his way into a home in Phinney Ridge and assaulted a man and his wife as part of a scheme to extort bitcoins.
Image

Corpse Abuse Scandal: Funeral Home Operator Gets 40-Year Prison Sentence

Prosecutors said Jon Hallford was driven by greed when he left bodies, including children and fetuses, to decompose in piles.
Image

Florida Woman Accused of Impersonating DCF Worker to Take 9-Year-Old

Authorities say the Lakeland woman called 911 for help while attempting to remove the child from a home where he was being babysat.
Image

Woman Linked to Chinese Crime Group Arrested in Florida Tesla Scam

A luxury car purchase led to the discovery of dozens of fraudulent titles intended for an overseas shipping operation.
Image

Texas Transplant Surgeon’s Record Tampering Led To Patient Deaths

An indictment claims Dr. John Stevenson Bynon Jr. falsified donor criteria for five patients, three of whom later died.
Image

Fugitive Fake Nurse Sentenced to 6 Years for Fraudulent Care

Michigan woman sentenced to 75 months in prison for posing as a nurse with stolen IDs.
Image

Barber Murdered After Allegedly Being Lured by Woman Promising Well-Paying Job

Family members say David Hutchinson was lured to South Carolina by online promises of work before his death was discovered outside an abandoned home.
Image

Chinese National Sentenced For Role In $37M Fraud Targeting Americans

A federal judge sentenced Jingliang Su for laundering millions stolen from U.S. investors through Cambodian scam centers.
Image

Police: Man Posed as ICE Agent While Threatening Juvenile With Knife During Burglary

Police say the suspect claimed federal authority, pulled a pocketknife and was ultimately knocked unconscious by the juvenile he allegedly tried to rob.
Image

FBI’s Most Wanted: Fake Aircraft Heiress Bilks Banks of $30 Million

Mary Carole McDonnell faces federal charges after allegedly defrauding banks by claiming access to an $80 million trust.