Man indicted in $4 million pandemic fraud case turns himself in, officials say

A Minneapolis man accused of stealing $4 million from Federal Child Nutrition Program during the Covid-19 pandemic ...

Frisco couple gets 40 years each in $30M pyramid scheme

A Frisco couple was sentenced to 40 years each in federal prison for running a pandemic-era pyramid scheme that prosecutors ...

Frisco Couple Gets 40 Years Each For $30 Million ‘Blessings In No Time’ Fraud

Frisco couple sentenced to 40 years for a pyramid scheme that defrauded 10,000+ Americans of $30 million during COVID-19.
Accounting Today

Tax Fraud Blotter: It's a family affair

Daiwor "Mark Brown" Woah-Tee, 53, of Belcamp, Maryland, is charged with conspiracy to submit false, fictitious and fraudulent ...
CBS News

"48 Hours:" Case By Case: The biggest cases, explained as they unfold

The cases everyone's talking about, explained as they happen. "48 Hours": Case by Case is a weekly update on the biggest criminal stories unfolding now from the trusted "48 Hours" team: Anne-Marie ...