fraud

Former Texas bank president gets 8 years for fake loans, arson to try to cover up fraud

Garland says DOJ is “open to evidence of fraud” in the investigation of the Cuomo nursing home

Taxpayers can be victims of unemployment fraud. The IRS wants to help

The Manhattan District Attorney reinforces the team that investigates possible allegations of fraud against Trump and his company

YouTube, Reddit user ‘Roaring Kitty’ is sued for title fraud over GameStop Short Squeeze

China Arrests Fake Vaccine Fraud Leader

Washington Post: GOP donor who donated millions for election fraud investigation wants money back

Mayor, police chief and other Iowa city officials arrested for fraud and fraud

My Phony Valentine: Covid Fuels Romance Scams

Fifteen arrested in South Africa for fraud

Kevin Hart’s personal buyer accused of fraud, major theft

Potential vote fraud case handed over to prosecutors