Tags: 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

Former President Donald Trump Holds Rally In Florence, Arizona
Politics

Trump's Arizona Speech Repeats Overused Narrative of Fraud 2020 Elections, Claims Biden Is ‘Destructive'

Is Fraud-Convicted Elizabeth Holmes Related To Joe Biden? President Reportedly Meets Theranos Founder in 2015
Headlines

Is Fraud-Convicted Elizabeth Holmes Related To Joe Biden? President Reportedly Meets Theranos Founder in 2015

Most Read
Vladimir Putin

Russia Is Demanding Ukrainian Land It Doesn't Currently Occupy To End War: Report

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Editor's Pick
Amnesty said 90 percent of Gaza's population was displaced
World

Amnesty Accuses Israel Of 'Live-streamed Genocide' Against Gaza Palestinians

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

Will '2019 Balakot Airstrike' Repeat?: India Expected To Retaliate Following Kashmir Attack

An ancient artifact found in a recently discovered burial site at the Aspero archaeological complex, belonging to the Caral civilization, during a press presentation at the Ministry of Culture in Lima on April 24, 2025
Science

Remains Of 5,000-Year-Old Noblewoman Found In Peru Dig

Chatgpt
Tech

ChatGPT CEO Gladly Loses 'Tens of Millions' When AI Users Are Polite: Money 'Well Spent'