fraud

Former CIA officer accused of defrauding government: Feds
The former government officer, David Rush, has been charged with theft of public money, according to a complaint filed in the Eastern District of Virginia. 
Google staffer charged after D4vd search bet won $1M on Polymarket
Retired couple speaks out after being scammed out of $845K
Pop star Shakira is acquitted in a Spanish tax fraud case
7 On Your Side: Sports fan gets stolen rent money back
Popular Italian food brand sued for 'tomato fraud'
Judge denies Sam Bankman-Fried new trial
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Former funeral homeowner sentenced in decomposing bodies case
Grandson of mob boss John Gotti sentenced for COVID fraud
South Korean police seek to arrest K-pop mogul behind BTS
SantaCon founder accused of siphoning charitable funds
Facebook should nix accounts that defraud, DA says
Single mom gets back stolen disability benefits
NYC property tax payments turns into check washing nightmare
Man who helped recruit players into point-shaving scheme pleads guilty
Don't be a victim of extortion! Here are the signs to watch out for
Learn to spot IRS fraudsters this National Consumer Protection Week
Ex-culture minister resigns over Epstein-linked tax fraud probe
Fake 'ghost students' stealing identities and financial aid money
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More Stories
Google staffer charged after D4vd search bet won $1M on Polymarket
Retired couple speaks out after being scammed out of $845K
Pop star Shakira is acquitted in a Spanish tax fraud case
7 On Your Side: Sports fan gets stolen rent money back
Popular Italian food brand sued for 'tomato fraud'
Judge denies Sam Bankman-Fried new trial
Former funeral homeowner sentenced in decomposing bodies case
Grandson of mob boss John Gotti sentenced for COVID fraud
South Korean police seek to arrest K-pop mogul behind BTS
SantaCon founder accused of siphoning charitable funds
Facebook should nix accounts that defraud, DA says
Single mom gets back stolen disability benefits
NYC property tax payments turns into check washing nightmare
Man who helped recruit players into point-shaving scheme pleads guilty
Don't be a victim of extortion! Here are the signs to watch out for
Learn to spot IRS fraudsters this National Consumer Protection Week
Ex-culture minister resigns over Epstein-linked tax fraud probe
Fake 'ghost students' stealing identities and financial aid money
Show More
Show Fewer