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Fraud

Tax Evasion Wire Fraud Insurance Fraud Identity Theft Financial Crimes Money Laundering Forgery Document Forgery Cheating Theft

Report: Trump Ally Paolo Zampolli Asked ICE To Detain Ex During Custody Fight

DHS says the removal followed standard procedure for an expired visa, rejecting claims of favoritism.

Fargo Weighs Legal Threat After Facial-Recognition Misidentification Jailed Tennessee Grandmother

Treasure Hunter Tommy Thompson Released After Judge Rules Jail No Longer Coercive

Savannah Chrisley’s Week on The View Ends as Hosts Defend Booking and Backlash Persists

Cologne Opens Probe Into Alleged Staging of Referee’s Assaults After Viral Proposal

Sukesh Chandrashekhar Claims Rs 30 Crore Helicopter Gift to Jacqueline Fernandez in Valentine’s Jail Letter

Delhi Crime Branch Arrests Al Falah University Chairman in UGC Complaint Case; Court Grants Four-Day Custody

Plymouth Woman Indicted in Alleged Scheme to Fake Cancer and Death to Derail Court Cases

Madras HC Denies Bail, Directs Use of BNS Section 69, Floats 'Wife' Status for Women in Live-In Relationships

Chrisleys Defend Jailhouse-Themed Masked Singer Turn as Comeback Draws Scrutiny

Parksite Police Book Five in Two Cases Over Fake MLA Stickers on SUVs

Vatican Prosecutor Diddi Recuses From Becciu Appeal, Clearing Path for Proceedings

Rio Court Orders Preventive Arrest of Ex-Hurb CEO After False ID Detention in Ceará

FGC Still Lacks Start Date for Banco Master Payouts Nearly 50 Days After Liquidation

Rep. Cherfilus-McCormick’s Holiday Portrait Posted Without $109K Ring, Drawing X Community Note

Goa Court Extends Custody of Luthra Brothers to December 26 in Birch Nightclub Fire Case

Julie Chrisley Sets February Start for Solo Cooking Show, Plans Prison-Inspired Segments

Ex-IPS Officer Amitabh Thakur Arrested in 1999 Deoria Plot Fraud Case, Sent to 14-Day Custody

Molten Sulfur Spill Shuts SH-35 Northbound in Brazoria County for At Least 24 Hours

Aamir Khan Says Lokesh Kanagaraj Collaboration Still On, With Narration Meeting Planned