Fraud
‘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
Minnesota Gov. Tim Walz is facing renewed scrutiny for a $250 million COVID-19 fraud scandal in Minnesota
Supreme Court rejects Steve Bannon’s request to delay prison sentence
Kari Lake and Mark Finchem crash and burn again!
2020’s ‘fake elector’ schemes will be harder to try in 2024 – but not impossible
Trump fraud $175 million bond settled with cash
