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

Most Read
Displaced Gazans head south along a coastal road as the Israeli military gears up for a major new operation in the territory's north

Israel Prepares Major Gaza City Offensive as Red Cross Warns of "Impossible" Evacuation

Claudia Sheinbaum Pardo, Donald Trump
Mexican President Sheinbaum' Reportedly 'Exasperated' Over Unrelenting Demands From Trump Admin
Eric Trump, son of the US president, urged a Hong Kong crowd to buy bitcoin during a trip to Asia where his crypto company is reportedly seeking acquisitions
Eric Trump Urges Hong Kong Crowd to Buy Bitcoin, Predicts $1 Million Price
iPhone 17 Air Rumored to be Lighter Than Samsung Galaxy
iPhone 17 Air Rumor: US-Only eSIM Feature Is Reportedly Coming to More Regions
El Cuini
U.S. Prosecutors Present More Than 76,000 Documents in First Hearing for Former CJNG Financial Operator
Editor's Pick
Hospital staff said they were overwhelmed by the number of bodies from the fighting
World

'Mass Grave': Medics Appeal For Aid At Last Working Hospital In Syria's Sweida

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