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Financial Fraud

Investigations Paycheck Protection Program Misuse FTX Legal Case Loan Misrepresentation Raj Kundra Case Mortgage Fraud Income Tax Fraud Settlements Bitcoin Scheme Victim Rights Legal Proceedings Allegations Investment Fraud Campaign Fraud

Ethics Panel Finds Substantial Evidence Against Rep. Cherfilus-McCormick in 27-Count Report

A Republican member plans to force an expulsion vote next week.

Reshad Jones Secures $9.5 Million Merrill Lynch Settlement in Adviser Theft Case