Defense Attorneys for Tyler Robinson, Kouri Richins Take Trevor Lee Fraud Case
Two lawyers defending Tyler Robinson will represent a former Utah lawmaker accused of fraud who sought to rename a Salt Lake City street for...
Kouri Richins Ordered to Pay $1.3 Million in Restitution, Seeks Stay Pending Appeal
A Utah judge ordered Kouri Richins to repay more than $1.3 million in life insurance money after her conviction in the fentanyl poisoning death...
Feds: Investors Were Told to Label Payments as ‘Church Donations’ in $3.2 Million Fraud Scheme
Federal prosecutors say an Arlington man used church-related entities to pull in more than $3.2 million from victims across the U.S. and overseas....
Former Youth Pastor Charged in Wife’s Murder Left Suicide Note, Will Before Jail Death
A former youth pastor charged in his wife’s 2006 Utah death left a will and a suicide note before he was found unresponsive in...
Former NBA Players Malik Beasley, Ed Davis Charged in Federal Gambling Case
Federal prosecutors say former NBA players Malik Beasley and Ed Davis were charged in a basketball gambling case that accused Beasley of manipulating prop-bet...
FBI Posts $200,000 Reward for Ex‑Air Force Specialist Wanted in Iran Spy Case
Monica Witt likely remains in Iran and continues to support hostile actions against the United States....
U.S. Posts $4 Million Reward for Chinese Scam Money Launderer
Daren Li fled the United States after admitting he conspired to launder millions in illicit funds tied to cryptocurrency scams and Southeast Asia.
Feds: Detroit Trio Stole Over $450K in COVID Unemployment Benefits
Federal investigators say three metro Detroit women were linked through ATM footage, banking data and IP records to more than $450,000 in fraudulent pandemic unemployment claims.
Amanda Escalante-Lopez Pleads No Contest in Oakland County Real Estate Fraud Case
A Pontiac woman accused of taking money from home buyers for properties she did not own has pleaded no contest to nine charges.
Five Arrested in Alleged $267 Million Medi-Cal Hospice Fraud Scheme in California
Five people were arrested and 21 were charged after California officials said a hospice fraud ring used stolen identities, fake diagnoses and shell companies to siphon more than $267 million from Medi-Cal.
Eight Charged, Five Facing Murder Counts, in Decade-Long Illegal Fireworks Ring That Killed Seven in 2025 California Explosion
Seven deaths, 11 million pounds of explosives, and a law enforcement lieutenant accused of helping hide the operation are at the center of a sweeping California fireworks conspiracy case that now carries murder charges against five defendants.
Fraud
Defense Attorneys for Tyler Robinson, Kouri Richins Take Trevor Lee Fraud Case
Two lawyers defending Tyler Robinson will represent a former Utah lawmaker accused of fraud who sought to rename a Salt Lake City street for...
Kouri Richins Ordered to Pay $1.3 Million in Restitution, Seeks Stay Pending Appeal
A Utah judge ordered Kouri Richins to repay more than $1.3 million in life insurance money after her conviction in the fentanyl poisoning death...
Feds: Investors Were Told to Label Payments as ‘Church Donations’ in $3.2 Million Fraud Scheme
Federal prosecutors say an Arlington man used church-related entities to pull in more than $3.2 million from victims across the U.S. and overseas....
Feds: Detroit Trio Stole Over $450K in COVID Unemployment Benefits
Federal investigators say three metro Detroit women were linked through ATM footage, banking data and IP records to more than...
Amanda Escalante-Lopez Pleads No Contest in Oakland County Real Estate Fraud Case
A Pontiac woman accused of taking money from home buyers for properties she did not own has pleaded no contest...
Five Arrested in Alleged $267 Million Medi-Cal Hospice Fraud Scheme in California
Five people were arrested and 21 were charged after California officials said a hospice fraud ring used stolen identities, fake...
Eight Charged, Five Facing Murder Counts, in Decade-Long Illegal Fireworks Ring That Killed Seven in 2025 California Explosion
Seven deaths, 11 million pounds of explosives, and a law enforcement lieutenant accused of helping hide the operation are at...
Fraud
Defense Attorneys for Tyler Robinson, Kouri Richins Take Trevor Lee Fraud Case
Two lawyers defending Tyler Robinson will represent a former Utah lawmaker accused of fraud who sought to rename a Salt Lake City street for...
Kouri Richins Ordered to Pay $1.3 Million in Restitution, Seeks Stay Pending Appeal
A Utah judge ordered Kouri Richins to repay more than $1.3 million in life insurance money after her conviction in the fentanyl poisoning death...
Feds: Investors Were Told to Label Payments as ‘Church Donations’ in $3.2 Million Fraud Scheme
Federal prosecutors say an Arlington man used church-related entities to pull in more than $3.2 million from victims across the U.S. and overseas....
Fraud
Defense Attorneys for Tyler Robinson, Kouri Richins Take Trevor Lee Fraud Case
Two lawyers defending Tyler Robinson will represent a former Utah lawmaker accused of fraud who sought to rename a Salt Lake City street for...
Kouri Richins Ordered to Pay $1.3 Million in Restitution, Seeks Stay Pending Appeal
A Utah judge ordered Kouri Richins to repay more than $1.3 million in life insurance money after her conviction in the fentanyl poisoning death...
Feds: Investors Were Told to Label Payments as ‘Church Donations’ in $3.2 Million Fraud Scheme
Federal prosecutors say an Arlington man used church-related entities to pull in more than $3.2 million from victims across the U.S. and overseas....
