fraud

A Guymon man is accused of writing a bogus check to buy more than one hundred cows and resell them.

Federal prosecutors say Santos schemed to defraud campaign donors of their cash when he allegedly used the money to pay for personal expenses, including luxury clothes.

Brian Kolfage previously pleaded guilty for his role in siphoning donations a campaign that promised to help Donald Trump construct a wall along the southern U.S. border.

Joseph Harding, who resigned after his December indictment, pled guilty in federal court to wire fraud, money laundering and making false statements on small business loans.

Guo Wengui, long sought by the government of China and known for cultivating ties to Trump administration figures including Steve Bannon, was arrested on charges that he oversaw a fraud conspiracy.

The defendants allegedly took part in a scam that sold more than 7,600 fraudulent nursing degree diplomas from three Florida-based nursing schools, according to recently unsealed federal indictments.

Shah was also ordered to pay more than $6 million in restitution.

The co-founder and former CEO of FTX pleaded not guilty to eight criminal counts related to the spectacular collapse of his crypto exchange.

Sam Bankman-Fried was arrested in the Bahamas, based on a criminal indictment that was unsealed Tuesday. Authorities say he improperly diverted billions of dollars.

A jury found Elizabeth Holmes' former business and romantic partner guilty in July on all 12 felony counts of defrauding Theranos investors and the patients that used the company's faulty blood tests.