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
Suburban alderperson accused of signing ballot with dead mother's name
Retired couple speaks out after being scammed out of $845K
Pop star Shakira is acquitted in a Spanish tax fraud case
Local woman fights unemployment fraud accusations over COVID payments
Popular Italian food brand sued for 'tomato fraud'
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Feds charge CPD sergeant with wire fraud tied to COVID relief loans
Judge denies Sam Bankman-Fried new trial
Former funeral homeowner sentenced in decomposing bodies case
Local travel agent accused of taking money, not booking trips: FBI
South Korean police seek to arrest K-pop mogul behind BTS
Grandson of mob boss John Gotti sentenced for COVID fraud
SantaCon organizer busted on wire fraud charges
NYC SantaCon founder accused of siphoning charitable funds
Facebook should nix accounts that defraud, DA says
CA officials charge 21 people in hospice fraud exceeding $250M
Doctors, nurses arrested in California health care fraud investigation
Man who helped recruit players into point-shaving scheme pleads guilty
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More Stories
Google staffer charged after D4vd search bet won $1M on Polymarket
Suburban alderperson accused of signing ballot with dead mother's name
Retired couple speaks out after being scammed out of $845K
Pop star Shakira is acquitted in a Spanish tax fraud case
Local woman fights unemployment fraud accusations over COVID payments
Popular Italian food brand sued for 'tomato fraud'
Feds charge CPD sergeant with wire fraud tied to COVID relief loans
Judge denies Sam Bankman-Fried new trial
Former funeral homeowner sentenced in decomposing bodies case
Local travel agent accused of taking money, not booking trips: FBI
South Korean police seek to arrest K-pop mogul behind BTS
Grandson of mob boss John Gotti sentenced for COVID fraud
SantaCon organizer busted on wire fraud charges
NYC SantaCon founder accused of siphoning charitable funds
Facebook should nix accounts that defraud, DA says
CA officials charge 21 people in hospice fraud exceeding $250M
Doctors, nurses arrested in California health care fraud investigation
Man who helped recruit players into point-shaving scheme pleads guilty
Show More
Show Fewer