Tags: Fraud

SALVADOR-CORRUPTION-JUSTICE-COURT-SACA
U.S.

NY Man Sentenced, Fined for Fraud Scheme To Resell Specialty Baby Formula During National Shortage

Crypto Co-Founder Karl Greenwood Sentenced to 20 Years in Prison Over Ponzi Scheme
U.S.

Podcaster Pleads Guilty to $1.3M Fraud Scheme Using Fake Business From 'Seinfeld'

U.S.

Former CEO Of Fat Brands Restaurant Group Indicted In Alleged $47 Million Fraud Scheme

Morgan Newby
U.S.

Oklahoma Bride Admits to Multiple Wedding Scams After Childhood Friend Ousts Her Schemes on Facebook

Kira Lee Enders and Dakota Von Jones
U.S.

Couple Charged With Fraud, Larceny for Allegedly Faking $1M Scratch-Off Lottery Ticket

Cannabis Plantation
World

International Gang Busted in 'JuicyFields' Medicinal Cannabis Scam

U.S.

Trump Fails to Secure $464M Bond, Legal Team Says "Practical Impossibility"

U.S.

Letitia James Has Already Hinted At First Trump Asset She'd Seize if $454M Bond Isn't Posted

U.S.

Florida Man Tried to Inflate WeWork's Share Price With Bogus $77 Million Bid: DOJ

U.S.

California Woman, 96, Killed Making Birthday Cookies in Murder-For-Hire ‘Web’ Spun by Real Estate Fraudster: Officials

World

Vietnam: Trial for Disgraced Property Tycoon Truong My Lan Begins

U.S.

Trump Challenges NY Civil Fraud Court Order to Pay $454 Million

Crypto Fugitive, Terraform Labs Founder Do Kwon Sentenced for Forging Travel Documents
Tech

Terraform Labs Seeks Bankruptcy Protection Following Alleged $40 Billion Cryptocurrency Fraud

President Azali Assoumani of the Union of Comoros attending the African Union(AU) 3rd Men’s Conference on Positive Masculinity in Leadership to End Violence Against Women and Girls held at the DIRCO OR Tambo Building in Pretoria.
Headlines

One Dead, Multiple Wounded in Comoros Protests Over Presidential Re-election

Sierra Canyon v Glenbard West
News

Rapper G Herbo Could Face Over a Year in Jail in Credit Card Fraud

Most Read
Thomas Massie

Republican Rep. Calls On Trump To Release Epstein Files Himself: 'Still Time For Him To Be The Hero'

Jorge Rodriguez
Top Venezuelan Regime Official Warns Of 'Incalculable Consequences' Of War In The Caribbean
Apple iPhone 17 Pro
iPhone 17 Pro's 5 New Features That Trumps the iPhone 16 Pro Series
King Charles III has been undergoing cancer treatment
King Charles Health News: Buckingham Palace Shares Rare Cancer Update - What Is His Diagnosis?
Police monitor street gang violence in Haiti (March 2024)
U.S. Wants To Send Thousands Of Heavily Armed Troops To Haiti To Finally Destroy Gangs
Editor's Pick
Hernandez's friends and family in Venezuela campaigned hard for his release, arguing that his crown tattoos were a nod to his work in a local religious festival and not signs of gang membership as alleged by US authorities
U.S.

A Venezuelan-US Love Story Crushed By Trump's Migrant Crackdown

View of the West Sea Flood Gate in Nampo
World

North Korea's Uranium Plant: Is Radioactive Waste Pouring Into the West Sea, or Is Fear Overblown?

Gavin Newsom
Politics

Gavin Newsom's Chances of Clinching 2028 Dem Nomination See Spike While Publicly Feuding With Trump Officials

People hold pictures of victims on the 31st anniversary of the AMIA bombing in Buenos Aires
U.S.

Argentines Commemorate Jewish Center Bombing, Demand Justice