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McKinsey investment arm hit with $18 million fine for trading in companies about which it had inside info from its consulting business

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Convicted murderer filed phony COVID-19 benefit applications less than a week after leaving prison, prosecutors say

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Student faces 20 years in prison for pandemic puppy cyberscam

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‘A recipe for criminal tax prosecution’: An Ohio man won $1 million in the Powerball lottery but falsely claimed $1 million in losses

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L.A. casino fined $500,000 for looking the other way when a gambler brought duffle bags stuffed with $100 million for marathon gambling sessions

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Podiatrist charged with running $11 million foot-bath Medicare scam — and prescribing treatments that did not dissolve in water

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Long Island man used aspirin wonder-drug scam to bilk investors out of $3.5 million to pay for a divorce, Caribbean vacation and spa treatments

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‘Bills were tight’: Husband-and-wife real estate broker team charged with stealing $300K in commission scam

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Snowboarding Instagram influencer convicted after breaking into national forest to take photos

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Ex-tribal police chief guilty of selling badges for $300K to wealthy LA residents — so they could carry concealed weapons

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Software executive sentenced to 9 years for role in $50 million horoscope text-messaging fraud

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Owner of nonprofit science lab for children admits running secret bitcoin money-laundering operation for drug dealers

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Colombian man sentenced to prison after being caught driving ‘narco submarine’ full of cocaine — for the second time

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Michigan men charged with stealing $1.5 million worth of textbooks from Amazon’s rental service — and selling them for cash

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‘Retail theft on a massive scale’: Father-daughter duo sentenced in multimillion-dollar shoplifting scheme

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Retired NFL great Brett Favre must return $828,000 he promised to pay back or face legal action, Mississippi officials say

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Disbarred lawyer with ‘crippling’ gambling problem admits stealing nearly $2 million in Philadelphia Eagles’ seat-license scam

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Florida man filed 745 tax returns in 4 years, collecting $235K in bogus refunds — ‘I found a flaw in your system, and I took advantage of it’

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First person charged with trying to steal pandemic aid sentenced to prison — after faking his suicide and going on the lam

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Phony psychic scheme used letters containing talismans and promise of riches to bilk elderly victims out of millions