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Fraud

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Turkish Federation Suspends 448 Club Officials in Betting Inquiry

The move expands a long-running integrity crackdown, potentially triggering disciplinary hearings, legal cases, federation governance changes.

David Rivera Sentenced to 10 Years for Secret Venezuela Lobbying

FHFA Cuts Watchdog Budget to About $20 Million, OIG Says Criminal Probes Will Stop

Ex‑HSBC Executive Banned by FCA After Using 'Doughnutting' to Dodge Nearly £6,000 in Fares

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Lawrence Mayor Says He Will Not Resign While Facing Federal Loan‑Fraud and State Wiretapping Charges

Utah Rep. Trevor Lee Resigns After Felony Charges Over Forged Loan Documents

DOJ Arrests Oxygen Forensics Leaders and Alleges Secret Russian Control

Former MBTA Inspector Pleads Guilty in Cabot Yard Fraud and Record-Falsification Case

Elizabeth Holmes Signs Social Post From Prison as Halfway‑House Move and A24 Film Near

Esos Rings Founder Convicted in Nearly $2 Million Ponzi and COVID-Loan Fraud

U.S. Seizure Freezes Funds Linked to Tether at EQIBank

Elizabeth Holmes Approved for Transfer to Austin Halfway House

Trailer Released for Nathan Fielder’s Intimate Elizabeth Holmes Documentary

Two Senior Swiss Players Removed From Nations League Squad Over Forged COVID Documents

DOJ Charges Oxygen Forensics CEO and Russian Executive Over Alleged Hidden Russian Control

Brooklyn Man Sentenced to 4–12 Years for $16M Coinbase Phishing Scheme

Granit Xhaka Admits Using Fake COVID-19 Vaccination Certificate

Two Former Forney Educators Indicted for Alleged Scheme to Hide Teacher’s Past

DHS Officials Confirm ICE Criminal Inquiry Into Ilhan Omar

DOJ Charges Two Former Robinhood Engineers Over Crypto Perpetual-Futures Trades