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Fraud

Texas woman added to FBI's most wanted fraudster list

  • Jun 24
Jason DeCrow/AP Images for Tr3s: MTV, Musica y Mas

Comedian Carlos Mencia charged with 12 felony tax counts

  • Jun 19

Judge questions USAO as charges are dropped in hospital fraud case

  • Jun 12
AP Photo/Carolyn Kaster, File

Former CIA officer accused of defrauding government: Feds

  • May 28

Google staffer charged after D4vd search bet won $1M on Polymarket

  • May 28

Suburban alderperson accused of signing ballot with dead mother's name

  • May 27

Retired couple speaks out after being scammed out of $845K

  • May 21

Pop star Shakira is acquitted in a Spanish tax fraud case

  • May 18

Latest Videos

2:05

Judge questions USAO as charges are dropped in hospital fraud case

  • Jun 12
0:54

Judge questions US Attorney's Office as charges are dropped in Loretto Hospital fraud case

  • Jun 12
1:26

Former CIA officer accused of defrauding government: Feds

  • May 28
0:24

Waukegan alderperson accused of signing ballot with dead mother's name

  • May 27
2:42

Chicago small business owner says she lost over $8K to fraud

  • Jan 29
2:56

Illinois no longer reimbursing SNAP food benefits fraud victims

  • Mar 6, 2025
0:19

Former Gary Mayor Prince sentenced on federal wire fraud charges

  • Jan 17, 2025
2:01

Dolton deputy police chief indicted on bankruptcy fraud charges

  • Aug 13, 2024

Latest Stories

Chicago woman fighting unemployment fraud accusations from IDES over COVID pandemic payments

A local woman fighting unemployment fraud accusations turned to the ABC7 I-Team about her lawsuit against the Illinois Department of Employment Security, who are demanding she pay back thousands she was given during the COVID-19 pandemic.

  • May 15
U.S. District Court for the Northern District of California

Popular tomato brand accused of 'tomato fraud' in new lawsuit company calls meritless

A lawsuit filed in California on Tuesday accuses popular tomato brand Cento of "tomato fraud" for using the San Marzano namesake in its products.

  • May 7

Feds charge Chicago police sergeant with wire fraud tied to COVID relief loans

A Chicago police sergeant is facing federal fraud charges tied to COVID relief loans.

  • May 6

Judge denies Sam Bankman-Fried new trial after financial fraud conviction

Sam Bankman-Fried was convicted of masterminding one of the largest financial frauds in history stemming from the collapse of the crypto-exchange FTX.

  • Apr 29

Former funeral home owner sentenced to 30 years in gruesome decomposing bodies case

A former Colorado funeral home owner who helped her ex-husband hide nearly 200 decomposing bodies was sentenced to 30 years in prison Friday.

  • Apr 24