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

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'Roblox Lost Currents' Codes June 2025: Grab Free Gold Fast

'Roblox Lost Currents' Codes June 2025: Grab Free Gold Fast to Unlock Sunken Treasures

ICE Faces Criticism for Raiding Family Party Labeled as Gang Meeting
Trump Tells ICE Told to Stop Arresting at Farms, Restaurants, and Hotels: Report
NBC News
Elon Musk's Trans Daughter Vivian Dances at Drag Show to Benefit Immigrant Legal Defense Funds
Newsom Defies Trump’s Immigration Raids, Refuses Guard Deployment
'No Kings' Protests and Downpours Rain on Trump's Birthday Military Parade
Rocket trails light up the skies over Jerusalem as Iran launches waves of missiles at Israel in response to its strikes on key nuclear and military facilities.
Israel Warns 'Tehran Will Burn' After Wave Of Missile Fire
Editor's Pick
Robert Francis Prevost
World

Who Is Cardinal Robert Francis Prevost? First American Pope To Be Known As 'Pope Leo XIV'

European Space Agency
Science

Soviet Kosmos 482 Spacecraft Likely Crashed To Earth After 53 Years In Orbit

Robot
World

Robot 'Attacks' Human In Chinese Factory: What Went Wrong And Should We Be Scared?

India and Pakistan are locked in an escalating diplomatic war of words after New Delhi said Islamabad was linked to a militant attack on tourists in Indian-administered Kashmir
India

Why Is India Attacking Pakistan and What is Operation Sindoor: What You Need to Know