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SCOTUSblog founder convicted of tax evasion and mortgage fraud in Maryland federal court

March 1, 2026

COVID-19 Pandemic Fraud

New Rochelle man sentenced to 54 months in federal prison for $150,000 pandemic unemployment fraud

March 1, 2026

Expose it all! YouTuber who exposed Minnesota childcare talks fraud in Lakewood, New Jersey

February 28, 2026

Pastor gets 5 years for $434K church fraud in Huntsville

February 22, 2026

Wall Township police bust major mail theft and check fraud ring

February 21, 2026

A judge's gavel - File Photo

Judge trims fraud claims in Chinese textile companies’ U.S. trade dispute

February 17, 2026

Mercer County tech CEO indicted in $1M AI fraud

February 12, 2026

Frostburg arrest caps sweeping fraud investigation

February 5, 2026

Fraudster poses as lender and vanishes

February 4, 2026

Dubai resident indicted in Connecticut for $700K fraud and money laundering scheme

January 29, 2026

State sues South Jersey nursing home owners over $124M Medicaid fraud as Bridgeton facility faces shutdown

January 20, 2026

McLean man sentenced to nearly two years in prison for $1.2 million luxury watch fraud scheme

January 17, 2026

Bronx woman sentenced to more than four years for $1.6 million sweepstakes fraud targeting the elderly

January 17, 2026

New Jersey woman and Colombian man charged in $1 million federal transit fraud scheme

January 17, 2026

Former NYC mayor’s office official charged with bribery, kickbacks, and fraud

January 17, 2026

Brooklyn Daycare Center Fraud Case Uncovers $68 Million in Illegal Taxpayer Funds

January 17, 2026

Grumman LLV (Grumman Long Life Vehicle) is the vehicle primarily used by United States Postal Service (USPS), Photo taken in Potsdam Post Office (13676), New York State, USA

Postal worker sentenced for $77K money order fraud scheme in upstate New York

January 17, 2026

Routine bill payment turns into a $5K fraud case in Stafford County

January 16, 2026

USDA halts funding to Minnesota and Minneapolis over ‘industrial-scale’ fraud scandal

January 10, 2026

Barnegat police warn residents of scam involving fake bank fraud department calls

January 9, 2026

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