Crime — Fraud

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Funeral Director Admits Preventing Burials of 30 Bodies
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