Fraud

The Theranos founder is currently in prison after being convicted of fraud.

The Philadelphia crew raided parked tractor-trailers for seafood, electronics and 2.3 million dimes in a brazen seven-month spree.

Kimberly Osorio admitted to lying to federal agents.

Federal investigators have identified 35 more women who were victims of alleged fraud by the impersonator.

The Swiftarc Capital operator allegedly hid massive losses while using new investors’ cash to repay earlier clients—and bankroll lavish personal spending.

The rapper has alleged that the lobbyists told him they could help secure a pardon from Donald Trump.

Rachel Anderson, who went on a date with the alleged $1.3 million dating-app fraudster in Portland, says a different pattern first came to her mind.

Leonard Hankerson joined the viral roast with an edited practice photo after Love allegedly spent years posing as a San Francisco 49ers player.

Santos previously faced public scrutiny for lying about his education and employment history and later pleaded guilty to identity theft and wire fraud.

Laura Owens admitted her pregnancy claim was a fraud after a paternity test and family court ruling unraveled her story.

Keyshun Jones says the pricey catering trays helped him turn roughly 800 bogus orders and refunds into more than $80,000.

Amanda Maria Souza de Oliveira, 37, was found guilty Thursday by the Judiciary of Santa Catarina after prosecutors called her scheme "elaborate fraud" involving emotional manipulation across at least seven Brazilian states over 15 years.

Gomez, her mother, and their former business partner are alleged to have deceived investors of their mental health company, Wondermind.

Inside the viral ‘inmate hopper’ persona, the welfare fraud case that landed her in court, and the strict terms of her no-jail plea deal.

"I didn't understand money at the time," he admitted.

Inside the wild Escobar Inc. scheme: fake gold phones, flamethrowers, and crypto that helped a Swedish CEO swindle over $1 million before his fall.

The reality star’s mounting legal woes include 24 felony counts and a probe into her infant daughter’s ‘non-accidental’ death in Wisconsin.

Beasley and five other defendants are named in a newly unsealed indictment accusing them of wire fraud conspiracy, bribery in sporting contests, and more.