Jan 29, 2026 · PATRICK JAMES was charged in an additional count of managing a continuing financial crimes enterprise in connection with the charged schemes. As alleged in the indictment, PATRICK …

Jan 30, 2012 · Get the latest news, high profile stories, video, and special reports on white collar crime, Ponzi schemes, sexual harassment cases, and more from CNBC.

4 days ago · Get the latest fraud news, articles, videos and photos on the New York Post.

2 days ago · California pandemic loan fraud totals $8.6 billion as Small Business Administration suspends over 111,000 borrowers. Kelly Loeffler criticized Biden administration.

Jan 5, 2026 · In 2021, federal law enforcement first probed a series of multimillion dollar fraud schemes. Those fraud schemes have led to federal charges against 92 people with 62 convicted — and counting.

California Governor Gavin Newsom is demanding a civil rights investigation into Dr. Mehmet Oz, saying he discriminated against Armenians in a video about hospice fraud in Los Angeles. The Associated …

Jan 12, 2026 · As digital scams surge, who’s responsible? A live recording from the 2025 FT Global Banking Summit.

Feb 2, 2026 · Fraud now accounts for most UK crime, yet government efforts remain fragmented and weak after decades of neglect. More than one-third of U.S. consumers were targeted by attempted …

Jun 30, 2025 · Demonstrating the significant return on investment that results from health care fraud enforcement efforts, the government seized over $245 million in cash, luxury vehicles, …

Feb 3, 2026 · White-Collar Crime News and Press Releases.