US White Collar Watch

Federal prosecutors indicted Alexander Sisemore, creator of Kishu Inu, on three counts of wire fraud for allegedly executing a $9 million rug pull...

Ohio Attorney General's Medicaid Fraud Control Unit indicted 18 providers for over $355,000 in fraudulent claims.

• Data-mining initiatives and...

A licensed investment adviser allegedly exploited employees, investors, and lenders through separate but connected schemes.

• Retirement...

Former Connecticut state budget deputy Kosta Diamantis filed a notice of appeal challenging his seven-year federal prison sentence for bribery and...

Stolen vendor checks from a multinational corporation formed the core of the scheme.

• Alteration: Payee names swapped for defendants or identity...

A Texas businessman leveraged credibility from fictitious Defense Department investment programs to defraud investors of $2 million through an...

A licensed Cleveland investment adviser allegedly withheld employee 401(k) contributions for personal expenses before launching a $1.2 million Ponzi...

Former Evanston/Skokie Superintendent Devon Horton’s guilty plea to wire fraud, embezzlement, and tax evasion advances accountability by confirming he...

A Houston doctor faces federal fraud and conspiracy charges for allegedly submitting over 3,000 false claims to HHS's HRSA from 2020-2022, billing $30...

Richard Messina's guilty plea to wire fraud conspiracy reveals governance failures at Success Village Apartments, where vendors and insiders allegedly...

Federal prosecutors allege a Minnesota man used over $1 million in Feeding Our Future fraud proceeds to buy a car, home, and send funds abroad,...

A Houston family physician allegedly exploited federal COVID healthcare programs by billing Medicare for visits that never occurred.

• Dr. Joseph...

• Prosecutors must give great weight to factors like management involvement, obstruction, and victim impact when charging or negotiating pleas.
• A...

Former Evanston/Skokie District 65 Superintendent Devon Horton pleaded guilty to wire fraud, embezzlement, and tax evasion in a kickback scheme using...

Henry Lam concealed over $6.2 million in payroll by cashing client checks and paying temporary workers in cash at HL Temporary Services, evading more...

Four defendants were indicted for using fabricated W-2s, pay stubs, and bank statements to push $7.3 million in fraudulent VA- and FHA-backed loans...

A 30-year-old Lincolnton business owner surrendered on financial transaction card fraud charges, showing how quickly authorities act on alleged client...

A Minnesota man is now the 81st person indicted in the Feeding Our Future scheme after allegedly diverting over $1.1 million in federal child-meal...

• A customer's $1,000 discrepancy on a tractor down payment triggered the probe into Chad Quesenberry at Bridgeport Equipment.
• Investigators found...

• Three co-conspirators were sentenced for using counterfeit U.S. Army IDs and chemically washed checks to target federally insured banks across five...