Financial Fraud

82-year-old Blythe man pleads guilty to charges he received $250,000 from phony PACs

82-year-old Blythe man pleads guilty to charges he received...

'John Pierre Dupont took advantage of thousands of vulnerable individual donors...

A celebrity influencer scammed victims out of $24m to fund his luxury lifestyle that he bragged about on Instagram

A celebrity influencer scammed victims out of $24m to fund...

A Nigerian influencer has pleaded guilty to charges of money laundering. Ramon Abbas...

Michael Avenatti sentenced to 2-1/2 years prison for Nike extortion scheme

Michael Avenatti sentenced to 2-1/2 years prison for Nike...

The prison term caps a public downfall for the California lawyer who represented...

New Haven Woman Charged With Fraud In COVID Relief Fund Scheme

New Haven Woman Charged With Fraud In COVID Relief Fund...

One of 6 charged, the Justice Department says Samira Abdul-Karim, 27, and others...

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