Crime — Fraud

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Spain Acquits Shakira of Tax Fraud
Man Arrested for $450M Fraud Targeting Mexican Billionaire
Soldier Pleads Not Guilty to Maduro Raid Betting
Ex-Alabama Player Pleads Guilty to Impersonating NFL Stars in Fraud Scheme
Ex-SNP Adviser Embezzled £5k from Charity
Three Sentenced for Fake Bear Attack Insurance Scam
21 Charged in $267M California Hospice Fraud Scheme
Disgraced Funeral Director Admits Preventing Burials
DOJ Sues Tow Company Over Military Vehicles
LAUSD IT Employee Charged in $22M Contract Scheme
DOJ Charges Super Micro Trio in $2.5B AI Chip Smuggling Scheme
Ex-L.A. Deputy Sentenced for Crypto Extortion Scheme
Colorado Ex-Funeral Home Owner Sentenced to 18 Years
Treasure Hunter Tommy Thompson Released After Decade
Attorney Sentenced in DC Solar $1B Ponzi Scheme
Federal Contractor Arrested in Caribbean for Allegedly Stealing $46 Million in Cryptocurrency
Three Senior Health Officials Charged with Fraud, Theft in South Africa