Fraud
Hank Risan and BlueBeat: Unraveling a Music-Tech Fraud Case
Who Is Michelle King? Social Security Head Quits Over Reported DOGE Dispute
Disgraced former US Rep. George Santos seeks to delay fraud sentencing to make more podcast episodes
Federal prosecutors say they’ve uncovered ‘additional criminal conduct’ by New York Mayor Eric Adams
Facebook, Nvidia ask US Supreme Court to spare them from securities fraud suits
‘Pharma Bro’ Martin Shkreli to Pay 60 Million Dollars
People in the U.S. reported losing $5.6 billion to cryptocurrency scams in 2023, with older people hit the hardest, according to the FBI.
George Santos Pleads Guilty to Aggravated Identity Theft and Wire Fraud
