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Tags: Fraud
Business
January 31, 2026 08:01 AM EST
First Brands' Founders Patrick and Edward James Hit With Fraud and Conspiracy Charges
Social Issues
January 03, 2026 08:01 AM EST
Minnesota Counters Viral Child Care Fraud Claims, Confirming Kids Were Present During 8 of 9 Inspections
Politics
June 10, 2025 12:06 PM EDT
Ex-DOGE Employee Was Amazed by 'How Efficient the Government Was,' Found 'Relatively Nonexistent' Abuse
News
June 06, 2025 11:06 AM EDT
Ex-Social Security Employee Stole Dead Men's Information to Help Women Receive Millions in Fraudulent Benefits: US Attorney
Immigration
March 20, 2025 04:03 PM EDT
ICE To Deport Brothers Of Laken Riley's Killer Following Fraud Convictions
Politics
March 03, 2025 12:03 PM EST
Bernie Sanders Slams Elon Musk As 'Outrageous' For Calling Social Security 'Ponzi Scheme'
Crime & Justice
August 20, 2024 12:08 PM EDT
Catholic friar who took vow of poverty accused of spending $650K from fundraising scam
U.S.
August 14, 2024 03:08 PM EDT
New York woman used bleach to hide dead boyfriend's stench while getting his benefits: prosecutors
U.S.
July 16, 2024 07:07 AM EDT
Brothers Conned an Elderly Homeowner $400K for Bogus Home Repairs in 'Heartbreaking' Scam: Feds
U.S.
July 15, 2024 05:07 PM EDT
Homeless People’s Identities Were Stolen by New York Fraud Investigator
U.S.
July 11, 2024 04:07 PM EDT
Miami Executives Sold Damaged Plane Parts to Airlines, Promising They Were 'Airworthy'
U.S.
June 26, 2024 05:06 PM EDT
'Worst Boyfriend' In New York Gets Prison Time: 'You Will Be Rotting in Prison'
U.S.
June 26, 2024 12:06 PM EDT
$5M Reward Offered For Fugitive 'Cryptoqueen' Ruja Ignatova
U.S.
June 25, 2024 04:06 PM EDT
New York Man May Have Been Paid by Inmates To Give Legal Services. The Problem Is He Isn’t a Lawyer
Business
June 18, 2024 11:06 AM EDT
CNBC Analyst Turned Fugitive Captured After Years on the Run
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May 14 2026 10:05 PM EDT
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AI
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