Crime and Fraud

Explore the murky world of high-level corruption and fraud as we look at some of the most famous cases in history

Las Vegas Man Jailed For Over Four Years for $6.1 Million Investment Fraud
Seafood Distributor Fined $1.1m For Using Cheap Substitutes
John Deere To Pay $10 Million in Thailand Bribery Case
US Navy Shipbuilder To Pay $24 Million SEC Fine Over Fraud
Real Estate Investors Admit $119m Mortgage Fraud
Gina Champion-Cain Stole $372m In Huge Ponzi Scheme
Risky CEO Decisions That Led To Disaster
The Biggest Business Crimes
Former International Brotherhood of Boilermakers Officers Charged Over £20m Fraud
Former Boilermakers Union Officers Charged Over £20m Fraud
Allen Stanford's $7 Billion Scam Saw Him Jailed For 110 Years
The Longest Fraud Sentences Ever Handed Out
Las Vegas Man Jailed For Over Four Years for $6.1 Million Investment Fraud
Former Energy Trader Admits Paying Bribes To Mexican Government
Former Republican Senator George Santos Admits Fraud Charges
Former Republican Congressman George Santos Admits Fraud Charges
Woman Arrested Over Alleged Scheme To Steal Ownership Of Elvis Presley's Graceland
Woman Arrested Over Alleged Scheme To Steal Ownership Of Elvis Presley’s Graceland
John Deere To Pay $10 Million in Thailand Bribery Case
SEC Stops $300m Alleged Real Estate Ponzi Scheme
Allen Stanford's $7 Billion Scam Saw Him Jailed For 110 Years
Man Admits $6m Fake Accident Insurance Fraud Scheme
Edmond Contractor Faces Penalties for Safety Violations
Edmond Contractor Faces Penalties for Safety Violations
Las Vegas Man Jailed For Over Four Years for $6.1 Million Investment Fraud
Former Finance Minister Of Mozambique Convicted Over $2 Billion U.S Scam
The Man Who "Sold" The Eiffel Tower For Scrap Metal - Twice
The Man Who “Sold” The Eiffel Tower For Scrap Metal – Twice
Five People Who Became Incredibly Successful After Being Sent To Prison
Five People Who Became Incredibly Successful After Being Sent To Prison
Real Estate Investors Admit $119m Mortgage Fraud
SEC Charges Founder of Social Media Startup IRL Charged Over $170m Fraud
Hedge Fund CEO Led $450m Ponzi Scheme And Faked Death
Director Charged Over $31m Investment Fraud
“Junk Bond King” Was Fined $200 Million And Jailed
Amazon Fraud Case
“Baker Scammers” Stole $125 Million – 185 Years Ago
Scientology Minister's $600m Scam Ripped Off Famous Actors
Davita Inc To Pay $34m Over illegal Kickback Allegations
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