fraud
0
LawThe government paid $5 million instead of $50,000 to a Florida Democrat’s healthcare company. She claims innocence from fraud
By David Fischer and The Associated PressDecember 30, 2025
LawYouTuber’s viral ‘Somali day care’ video spurs sweeping federal fraud probe in Minnesota as Walz defends oversight of $18 billion
By Nick LichtenbergDecember 30, 2025
By David Fischer and The Associated PressDecember 29, 2025
By Scott Carpenter and BloombergDecember 24, 2025
LawDisgraced millennial Frank founder Charlie Javice hits JPMorgan with $74 million legal bill, including $530 in gummy bears and $347 ‘afternoon snack’
By Sasha RogelbergDecember 23, 2025
By Larry Neumeister and The Associated PressDecember 17, 2025
Big TechFormer Meta integrity chief says new report reveals ‘disappointing’ ad fraud epidemic at the social media giant
By Lily Mae LazarusDecember 15, 2025
CybersecurityBlack Lives Matter leader in Oklahoma City indicted on claims she used funds for vacations, groceries and real estate
By Sean Murphy and The Associated PressDecember 12, 2025
LawNetflix gave him $11 million to make his dream show. Instead, prosecutors say he spent it on Rolls-Royces, a Ferrari, and wildly expensive mattresses
By Dave SmithDecember 2, 2025
CybersecurityChinese ‘cryptoqueen’ who allegedly scammed thousands jailed in UK over Bitcoin stash worth $6.6 billion
By The Associated PressNovember 11, 2025
SuccessI spoke to Bill de Blasio about being cloned—and what public figures can do when AI fakes strike: ‘All you can do is go online and deny what it is’
By Jessica CoacciNovember 2, 2025
BankingJPMorgan balks at $115 million legal tab for convicted fraudsters and says Charlie Javice’s lawyers are treating it ‘like a blank check’
By Ken Sweet and The Associated PressOctober 25, 2025
By Alanna Durkin Richer, Michael R. Sisak, Eric Tucker and The Associated PressOctober 9, 2025
By Bob Van Voris, Jef Feeley and BloombergOctober 7, 2025
Most Popular
