Crime ❯ Financial crime

Fraud

Government payment fraud Payment and identity theft Document fraud Banking-data fraud and repeated scams Corporate fraud

Mark Walter Is Reportedly Asking Roughly $700 Million for the Los Angeles Sparks

The figure would top prior WNBA sales and comes as Walter accelerates sports-asset sales under pressure from a developing federal probe.

Treasury Says New Screening Blocked $175 Million in Payments to Deceased Recipients