Tags: Fraud

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

Ram suspected in NZ deaths
Headlines

Michigan Suspects Arrested After Stealing $4 Million in Unemployment Benefits in 5 States

Scam and Fraud
Headlines

106 People Who Scammed Over 10 Million Euros Arrested

Most Read
FBI

Trump Rules Out Mike Rogers For FBI Director, Says He Never Gave It A Thought

Nikki Haley
Nikki Haley Blasts Trump's Cabinet Picks Tulsi Gabbard, RFK Jr. Over Controversial Stances
Ukrainian President Volodymyr Zelensky (L) has long called for US President Joe Biden to lift restrictions on Ukraine's use of the missiles in Russia
U.S. Closes Kyiv Embassy Amid Warning Of Significant Air Attack
South Korean engineers work on a 120mm self-propelled mortar at the Hanwha Aerospace factory in Changwon
Inside The South Korean Weapons Factory That Could Supply Kyiv
Donald Trump told US voters he could 'fix' America
Laken Riley Murder Trial: Trump Reacts To Accused Jose Ibarra's Sentencing
Editor's Pick
OpenAI CEO Sam Altman fired off a social media post saying 'There is no wall' as fears arise over potential blockages to AI development
AI

Is AI's Meteoric Rise Beginning To Slow?

More than 800 million people are now diabetic, compared to less than 200 million in 1990, researchers say
Health

Global Diabetes Rate Has Doubled In Last 30 Years: Study

Rising temperatures due to global warming has led to mass bleaching events striking coral across the world
World

Nearly Half Of Tropical Coral Species Face Extinction: Report

A record 120 million people already live forcibly displaced by war, such as this camp in Syria
World

Climate Crisis Worsening Already 'Hellish' Refugee Situation: UN

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