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Financial Crime

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Data Breach at Arizona Medical Clinic Impacts Thousands

Edelson Lechtzin LLP investigating class action lawsuit on behalf of affected patients

Man Wanted for Alleged Counterfeit Money Use at Buena Vista Stores

Authorities say the suspect tried passing fake bills at multiple retail locations.

Man Wanted for Alleged Counterfeit Bill Attempts in Buena Vista

Police search for suspect who tried to pass fake $50 bills at local stores

Georgia Law Firm Manager Sentenced to 2 Years for $180K Fraud

Robin Stell abused her position to fund a lavish lifestyle, damaging public trust in legal institutions.

Missouri Man on FBI's 'Most Wanted' List for $220M Fraud Scheme

Joshua Link accused of defrauding over 2,200 investors nationwide through fake cattle business

Las Vegas Scams Target Millions of Tourists Annually

Fraudsters employ a variety of tactics, from rigged casino games to identity theft, to deceive visitors to the entertainment capital.

Seniors Targeted by Scams and Frauds, Warns Daughter

Daughter shares firsthand account of protecting her elderly mother from predatory schemes

Nine Plead Guilty to Stealing Over $1M in COVID-19 Relief Funds

Defendants ordered to repay state after misappropriating pandemic aid intended for struggling businesses

Shorewood Police Warn of Rising Romance Scams on Dating Apps

Authorities advise caution when connecting with strangers online and sharing personal information or money.

Paulsboro Deli Fraud Scheme Ensnares Coaches, Endowments, and Wall Street

A $100 million stock manipulation case involving a small-town deli, two university endowments, and a web of fraud

Former Harrison County school official arrested for alleged $128K theft

Authorities say the ex-district employee misappropriated public funds over several years.

Berkeley Resident, 89, Allegedly Scammed by Fake Raccoon Removal Crew

Three men climbed onto the woman's roof, damaged it, then demanded thousands for repairs.

AI-Powered Romance Scams Target Los Angeles Singles Ahead of Valentine's Day

Experts warn of AI-generated photos, videos, and voice messages used to lure victims into fake crypto investments

Beverly Hills Homeowner Slapped with $100M Secret Bill by Consulting Firm

Neighbors also targeted in alleged mechanics lien scam by Rita Ortiz's company

Former Petaluma Little League Treasurer Accused of Embezzling Over $60K

Emily Parker faces charges of felony forgery and grand theft after an investigation uncovered financial misconduct.

Police Seek Person of Interest in Chambersburg Forgery Case

Authorities release photo of individual who may have information about incident on Norland Avenue.

Elderly Victims Lose Billions in Romance Scam Epidemic

Authorities warn anyone can fall victim to these sophisticated fraud schemes targeting loneliness and trust.

Bank Employee Steals $2 Million From Elderly Customers

Fraud department manager used his position to access accounts and drain funds

Two Men Indicted in $10M Chicago Medicare Fraud Scheme

Burhan Mirza and Kashif Iqbal accused of using nominee labs and DME suppliers to bill for nonexistent services

Former Zynex Executives Indicted for Alleged Fraud Scheme

Patient shares story of being billed for unwanted medical supplies from Colorado-based company

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