US White Collar Watch

US authorities are hunting four fugitives tied to a Pakistan-based call center that allegedly stole Medicare IDs and filed $703 million in fraudulent...

Four individuals face federal charges in San Antonio for allegedly running a $40 million timeshare resale scam targeting U.S. owners of Mexican...

The FBI has created an official third Most Wanted list for major fraudsters, matching the priority once reserved for mobsters and terrorists.

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A federal indictment charges Erekle Gugava with laundering proceeds from the largest healthcare fraud ever prosecuted by DOJ through ND Medical...

Erekle Gugava allegedly acted as a financial conduit for a Russia-linked transnational network by routing fake Medicare payments from ND Medical...

A 78-year-old former treasurer of a Wisconsin nonprofit historic museum waived a preliminary hearing and was ordered to stand trial after admitting he...

A former Alabama sheriff’s deputy and his wife allegedly misused law enforcement databases to steal Social Security numbers and birth dates from...

Former executives of a defunct Novato-based private lending firm now face fraud charges after its collapse stranded more than 100 investors and roughly $100.

Federal prosecutors unsealed a superseding indictment charging seven people in a multi-state scheme that filed over 100 fictitious returns seeking...

Kaplan Fox is investigating potential securities violations at Coastal Financial after its July 30 disclosure of a $42.1 million net loss tied to one...

• Alleged scheme: Daffney Davis, 48, of Concord, is accused of accessing her employer's computer system without authorization and filing false...

Sole electronic access to company bank accounts allegedly let accounting manager Donna Faye Bui divert $2.5 million from Karen Kane, Inc. over nearly...

Federal Judge Maxine Chesney's denial of dismissal motions shows pandemic-relief fraud prosecutions continue advancing years later, overcoming...

An accounting manager's exclusive electronic control over company bank accounts enabled the alleged theft of $2.56 million across hundreds of...

Two former Linqto CEOs face charges in an alleged $450 million pre-IPO securities fraud scheme, with successor Joseph Endoso pleading guilty to...

Attorney David Thomas Gilchrist, 70, allegedly exploited investor trust by soliciting $1.45 million from about 20 victims for Texas property tax liens...

Mark Hanf and Nam Phan of Pacific Private Money face wire fraud conspiracy charges for allegedly hiding project losses starting in 2021 and using new...

OIG audit findings on uncredentialed staff, services not rendered, and fabricated documentation are driving DOJ indictments, MFCU prosecutions, and...

Federal prosecutors indicted Ashley LaBounty on charges of conspiring to defraud the Paycheck Protection Program, alleging she and others obtained...

A respected Pasadena jeweler's established reputation in luxury sourcing let him collect full upfront payments from 32 victims for nonexistent...