Tags: Fraud

Shakira Tax Fraud Trial: Colombian Pop Star Reaches Deal with Spanish Prosecutors to Avoid Jail Time
Entertainment

Shakira Tax Fraud Trial: Colombian Pop Star Reaches Deal with Spanish Prosecutors to Avoid Jail Time

US-BITCOIN-CONFERENCE
Business

New York Launches $1 Billion Lawsuit Against Crypto Firms Over Alleged Fraud

U.S.

Former Husband and Wife Real Estate Investment Team Indicted for $2.25 Million Fraud Scheme

New York Judge Rules Donald Trump, Sons Liable for Fraud in $250-Million Lawsuit
Headlines

New York Judge Rules Donald Trump, Sons Liable for Fraud in $250-Million Lawsuit

United States Attorneys' Offices
U.S.

Current and Former Wayne County Sheriff’s Deputies Charged with 12 Counts of Fraud in Bid Rigging Scheme

United States Attorneys' Offices
News

Former Maui Jim Employee Must Serve Time and Pay Restitution for Mail and Wire Fraud

News

Four Indicted For $17 Million Bank Fraud Scheme

Crime & Justice

FBI San Diego Warns of a Grandparent Fraud Scheme Using Couriers

Crime & Justice

Columbia, KC Man Pleads Guilty to $1.1 Million Insurance Fraud Conspiracy

Crime & Justice

Doctor Admits Telemedicine Fraud in St. Louis

UK: Bishop Gets One Year Jail Term For Selling Fake COVID-19 Kits
Headlines

UK: Bishop Gets One Year Jail Term For Selling Fake COVID-19 Kits

Republican Nancy Mace Criticizes Matt Gaetz for Fundraising off Kevin McCarthy Speaker Votes
Headlines

Republican Nancy Mace Criticizes Matt Gaetz for Fundraising off Kevin McCarthy Speaker Votes

Argentine Vice President Cristina Fernandez de Kirchner Found Guilty in $1 Billion Fraud Case, Sentenced to 6 Years in Prison
Headlines

Argentine Vice President Cristina Fernandez de Kirchner Found Guilty in $1 Billion Fraud Case, Sentenced to 6 Years in Prison

Elizabeth Holmes Update: US Prosecutors Ask Court 15-year Sentence For Theranos CEO
Headlines

Elizabeth Holmes Update: US Prosecutors Ask Court 15-year Sentence For Theranos CEO

FBI Adds 'Cryptoqueen' Ruja Ignatova to 10 Most Wanted List Over Alleged $4 Billion OneCoin Fraud
Headlines

FBI Adds 'Cryptoqueen' Ruja Ignatova to 10 Most Wanted List Over Alleged $4 Billion OneCoin Fraud

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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