Fraud
-
Federal prosecutors seek 7-year prison sentence for George Santos after plea
-
Charlie Javice convicted of defrauding JPMorgan in $175 million startup deal
-
South Korea faces accusations of fraud and abuse in adoption process: Report
-
Husband of former Rep. Cori Bush indicted for COVID-19 relief fraud
-
MN jury finds leader in nation’s largest COVID-19 fraud scheme guilty
-
Carl Rinsch took more than $11 million from Netflix — and never made a show
-
Customs and Border Protection official charged in FEMA fraud scheme
-
Attempted shooting targets witness in former Oakland mayor’s corruption case