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Accused Crypto Conspirators Say They’re Not a Flight Risk Because of Frozen Embryos

A federal judge said both defendants pose a flight risk, but husband Ilya Lichtenstein was the one caught with the "smoking gun" — so he will be held while Heather Morgan will be released

They Were Convicted of Scamming $18 Million in Covid Relief Loans. Now, the FBI Can’t Find Them

Authorities realized a third defendant in the fraud scheme had fled when she failed to show up to begin her 10-year prison sentence. Two others remain on the run

‘He Stole From Me and Lied to Me’: Stormy Daniels Faces Michael Avenatti In Court

Avenatti, accused of stealing hundreds of thousands of dollars from Daniels, cross-examined his former client while representing himself in court

Fallen Resistance Zaddy Michael Avenatti Upstaged by His Former Lawyer

The one-time Trump antagonist is on trial for allegedly stealing hundreds of thousands of dollars from his former client, Stormy Daniels

The Case of Disgraced Lawyer Alex Murdaugh, Scion to a South Carolina Political Family, Is Only Getting Weirder

He faces nearly 50 charges for financial crimes. Now, eight clients are threatening to sue Murdaugh, alleging that he stole money from clients

Scammers Stole $100 Billion in Pandemic Relief: Secret Service

The agency is running "more than 900 active criminal investigations into fraud specific to pandemic-related relief funds,” said Assistant Special Agent in Charge Roy Dotson

Feds Bust Faux French Psychics Who Scammed the Elderly Out of Millions Through Mail

Druids, money, and sacred rubies, international scheme tricked thousands

‘Operation Varsity Blues’ Trial Kicks Off as Defense Tries to Shift Blame to Sole ‘Con Man’

The prosecution has so far declined to call Rick Singer, who orchestrated the fraudulent scheme to get rich kids into college, while defense places blame squarely on him

Theranos Founder Elizabeth Holmes’ Lawyers Claim ‘Failure Is Not a Crime’ as Fraud Trial Begins

“This is a case about fraud and about lying and cheating to get money,” argued lead prosecutor Robert Leach, an assistant U.S. attorney for the Northern District of California
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