Facebook Cofounder Says Tesla Has Committed "Consumer Fraud on a Massive Scale," Will End in Jail Yahoo Finance - 26 Apr 2024 Facebook Cofounder Says Tesla Has Committed "Consumer Fraud on a Massive Scale," Will End in Jail ... More
Former HGTV star gets jail time for real estate fraud KTLA Los Angeles - 27 Apr 2024 Former HGTV star gets jail time for real estate fraud ... More
Former Cipriani honchos took $3M in kickbacks during decade long scheme: lawsuit New York Post - 27 Apr 2024 Former Cipriani honchos took $3M in kickbacks during decade long scheme: lawsuit ... More
New Orleans author, nurse indicted on counts of health care fraud NOLA.com - 27 Apr 2024 New Orleans author, nurse indicted on counts of health care fraud ... More
U.S. attorney announces indictment of 21 Shreveporters in fraud case KSLA - 25 Apr 2024 U.S. attorney announces indictment of 21 Shreveporters in fraud case ... More
KC police officer who ran anti-crime charity indicted for wire fraud, money laundering Kansas City Star - 26 Apr 2024 KC police officer who ran anti-crime charity indicted for wire fraud, money laundering ... More
Kansas City police officer indicted for charity fraud scheme WDAF FOX4 Kansas City - 26 Apr 2024 Kansas City police officer indicted for charity fraud scheme ... More
5 Mobile County residents sentenced in bank fraud scheme: USDOJ WKRG News 5 - 24 Apr 2024 5 Mobile County residents sentenced in bank fraud scheme: USDOJ ... More
So you've found research fraud. Now what? Vox.com - 26 Apr 2024 So you've found research fraud. Now what? ... More
Mukilteo bookkeeper sentenced to federal prison for fraud scheme | HeraldNet.com The Daily Herald - 26 Apr 2024 Mukilteo bookkeeper sentenced to federal prison for fraud scheme | HeraldNet.com ... More
‘Fraud is definitely worse than it’s ever been’: How to protect yourself from fraud KSWO - 27 Apr 2024 ‘Fraud is definitely worse than it’s ever been’: How to protect yourself from fraud ... More
Food stamp fraud: The ongoing problem and limited solutions available NBC Miami - 25 Apr 2024 Food stamp fraud: The ongoing problem and limited solutions available ... More
Fraud Mail Claiming to Update Business Information Not From Polk County Polk County Iowa (.gov) - 27 Apr 2024 Fraud Mail Claiming to Update Business Information Not From Polk County ... More
Southern California woman admits to $150 million postal fraud Courthouse News Service - 27 Apr 2024 Southern California woman admits to $150 million postal fraud ... More
Vietnam jails soft drinks tycoon for eight years in $40m fraud case Al Jazeera English - 25 Apr 2024 Vietnam jails soft drinks tycoon for eight years in $40m fraud case ... More
Missoula Police Dept. warns of rise in check fraud from stolen mail NBC Montana - 27 Apr 2024 Missoula Police Dept. warns of rise in check fraud from stolen mail ... More
Fraud Risk Management: 2018-2022 Data Show Federal Government Loses an Estimated $233 Billion to $521 Billion ... Government Accountability Office - 16 Apr 2024 Fraud Risk Management: 2018-2022 Data Show Federal Government Loses an Estimated $233 Billion to $521 Billion ... ... More
Guest editorial: Fraud and graft thrived in the pandemic and beyond The Post and Courier - 27 Apr 2024 Guest editorial: Fraud and graft thrived in the pandemic and beyond ... More
Massachusetts State Police overtime fraud leader gets 5 years in federal prison Boston Herald - 26 Apr 2024 Massachusetts State Police overtime fraud leader gets 5 years in federal prison ... More