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fraud
U.S.
Sep 27, 2023 08:44 PM EDT
New York Judge Rules Donald Trump, Sons Liable for Fraud, Lied About Net Worth in $250-Million Lawsuit
U.S.
Sep 02, 2023 12:51 AM EDT
Current and Former Wayne County Sheriff’s Deputies Charged with 12 Counts of Fraud in Bid Rigging Scheme
News
Jul 13, 2023 03:18 AM EDT
Former Maui Jim Employee Must Serve Time and Pay Restitution for Mail and Wire Fraud
News
Jun 21, 2023 11:10 PM EDT
Four Indicted For $17 Million Bank Fraud Scheme
Crime & Justice
Jun 14, 2023 03:17 AM EDT
FBI San Diego Warns of a Grandparent Fraud Scheme Using Couriers
Crime & Justice
Jun 10, 2023 02:27 AM EDT
Columbia, KC Man Pleads Guilty to $1.1 Million Insurance Fraud Conspiracy
Crime & Justice
May 10, 2023 01:58 AM EDT
Doctor Admits Telemedicine Fraud in St. Louis
Crime & Justice
Feb 06, 2023 10:38 AM EST
Bishop Convicted of Fraud For Selling Fake COVID-19 KIts
U.S.
Jan 09, 2023 01:20 AM EST
Republican Nancy Mace Criticizes Matt Gaetz for Fundraising off Kevin McCarthy Speaker Votes
Politics
Dec 06, 2022 10:05 PM EST
Argentine Vice President Cristina Fernandez de Kirchner Found Guilty in $1 Billion Fraud Case, Sentenced to 6 Years in Prison
U.S.
Nov 13, 2022 05:57 PM EST
Elizabeth Holmes Update: US Prosecutors Ask Court 15-year Sentence For Theranos CEO
World
Jul 01, 2022 03:57 AM EDT
FBI Adds 'Cryptoqueen' Ruja Ignatova to 10 Most Wanted List Over Alleged $4 Billion OneCoin Fraud
Politics
Jan 16, 2022 08:08 PM EST
Trump's Arizona Speech Repeats Overused Narrative of Fraud 2020 Elections, Claims Biden Is ‘Destructive'
U.S.
Jan 05, 2022 06:26 AM EST
Is Fraud-Convicted Elizabeth Holmes Related To Joe Biden? President Reportedly Meets Theranos Founder in 2015
U.S.
Dec 07, 2021 09:03 PM EST
Michigan Suspects Arrested After Stealing $4 Million in Unemployment Benefits in 5 States
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