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Fraud

Wire Fraud Legal Proceedings Financial Fraud Money Laundering Tax Fraud Healthcare Fraud Corporate Fraud Bank Fraud Financial Crimes Embezzlement

7 ARTICLES

5h ago

Trump Administration Suspends Federal Funding for New York Medicaid Fraud Unit

HHS said low criminal conviction counts prompted the freeze, with funding restorable only if New York fixes the deficiencies the inspector general identified.

9 ARTICLES

7h ago

Malibu Actress Pleads Guilty to Helping Convicted CEO Flee U.S.

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3 ARTICLES

5d ago

Arizona Woman Pleads Guilty in $7.7 Million Pandemic Tax Credit Fraud

7 ARTICLES

5d ago

Honduran National Sentenced to Eight Years for $89 Million Payroll Check‑Cashing Scheme

4 ARTICLES

5d ago

Chicago Visitor Spending Hits Record $21.5 Billion as Tourism Rebounds

58 ARTICLES

6d ago

DOJ Charges 455 in $6.5 Billion Health Care Fraud Takedown

3 ARTICLES

last wk.

Goliath Ventures Founder Agrees to Plead Guilty in $250M‑Plus Crypto Ponzi Case

3 ARTICLES

last wk.

Taylor County Funeral Director Indicted on 13 Felony Counts

10 ARTICLES

last wk.

Crypto Promoter 'Bitcoin Rodney' Pleads Guilty in $1.8B HyperFund Case

9 ARTICLES

2w ago

DOJ Says SPLC Routed Millions to Paid Extremist Sources; Indictment Links One Official to $1.2 Million in Payments

7 ARTICLES

2w ago

Feeding Our Future Participant Sentenced as Ringleader Appeals

15 ARTICLES

2w ago

McBee Patriarch Sentenced as Bravo’s Season 3 Shows Family Racing to Save the Farm

5 ARTICLES

2w ago

The McBee Dynasty Season 3 Captures Patriarch’s Prison Sentence

3 ARTICLES

3w ago

Agencies Mail Nearly $3 Million in Refunds to Mortgage‑Relief Scam Victims

4 ARTICLES

3w ago

Kismet Kebabs Fined £500,000 After 'Lamb' Doner Found to Be Mostly Fat and Other Meats

7 ARTICLES

3w ago

NCAA Rules Four Alabama State Players Permanently Ineligible for Game‑Fixing

Fraud

Trump Administration Suspends Federal Funding for New York Medicaid Fraud Unit

Carl Rinsch Sentenced to 30 Months in Prison for Defrauding Netflix

German Authorities Raid DFB and Host-City Offices in Euro 2024 Ticket Probe

Carl Rinsch Sentenced to 30 Months for Misusing $11 Million From Netflix

Guo Wengui Sentenced to 30 Years for Billion‑Dollar Fraud

Malibu Actress Pleads Guilty to Helping Convicted CEO Flee U.S.

Arizona Woman Pleads Guilty in $7.7 Million Pandemic Tax Credit Fraud

Honduran National Sentenced to Eight Years for $89 Million Payroll Check‑Cashing Scheme

Chicago Visitor Spending Hits Record $21.5 Billion as Tourism Rebounds

DOJ Charges 455 in $6.5 Billion Health Care Fraud Takedown

Never miss stories about

Fraud

Goliath Ventures Founder Agrees to Plead Guilty in $250M‑Plus Crypto Ponzi Case

Taylor County Funeral Director Indicted on 13 Felony Counts

Crypto Promoter 'Bitcoin Rodney' Pleads Guilty in $1.8B HyperFund Case

DOJ Says SPLC Routed Millions to Paid Extremist Sources; Indictment Links One Official to $1.2 Million in Payments

Feeding Our Future Participant Sentenced as Ringleader Appeals

McBee Patriarch Sentenced as Bravo’s Season 3 Shows Family Racing to Save the Farm

The McBee Dynasty Season 3 Captures Patriarch’s Prison Sentence

Agencies Mail Nearly $3 Million in Refunds to Mortgage‑Relief Scam Victims

Kismet Kebabs Fined £500,000 After 'Lamb' Doner Found to Be Mostly Fat and Other Meats

NCAA Rules Four Alabama State Players Permanently Ineligible for Game‑Fixing

Never miss stories about

Fraud