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
Missing 8-Month-Old Girl ‘Nyla Crockett’ Has Been Located After an Amber Alert Was Issued by Police

Amber Alert Las Vegas: 10-Month-Old Baby Kidnapped By Armed Mother Chelsea Daniels

Trabajadores en una fábrica de piezas para motores en Binzhou, China, el 14 de marzo de 2025.
Trump Tariffs Threaten Latin American Steel Industry
minnesota home fire
Top Bank Executive Believed To Be Among Dead In Minnesota Plane Crash
Elon Musk Claims Democrats Are Using IRS Refund 'Fraud Payments'
Musk Slammed For Labeling Heckler Who Interrupted Him As An 'Operative'
South Korea's military believes that North Korea is seeking to modernise its conventional warfare capabilities through combat experience gained in the Russia-Ukraine war
Over 5,000 North Korean Soldiers Killed Or Injured In Russia-Ukraine War, UK Intelligence Says
Editor's Pick
Beijing's "coercive pressure" against Taiwan and "wide-ranging cyber operations against US targets" were indicators of its growing threat to US national security, said the Annual Threat Assessment by the intelligence community
China

China, Beijing's Ties With Russia Main Threats To US: Intel Report

Trump still has confidence in his national security team despite the chat leak, the White House said
Politics

Trump Brushes Off Yemen Chat Breach As A 'Glitch'

WATCH: Trump Supporter Threatens Tesla Protestors With Taser, Gets Taken
Politics

WATCH: Trump Supporter Threatens Tesla Protestors With Taser

DNA
Business

23andMe Files For Chapter 11 Bankruptcy — How To Delete Your Data