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CNBC #2 - 6 years ago

Sophia Loren Jailed In 1974 Tax Evasion, Finally Wins Case
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U.K. Serious Fraud Office Must Pay Mining Company After Botched Corruption Probe
Wall Street Journal #2 - 5 days ago

US prosecutors allege bribes in 2018, 2022 World Cup votes
Associated Press #1 - 3 years ago

Tesla hires SEC lawyer, former fed prosecutor as managing counsel
CNBC #2 - 6 years ago

SEC Destroys Evidence Against Banks And Hedge Funds, Whistleblower Alleges
Forbes #1 - 10 years ago

FinCEN Files: HSBC moved Ponzi scheme millions despite warning
BBC News #1 - 14 months ago

Cyber thieves target new victims with more sophisticated card-skimming devices
CBS #2 - 6 weeks ago

Enron turned obscure businesspeople into household names. Here's where they are now
CNBC #5 - 4 years ago

From Feeding the Kids to Fleecing the Government: Inside the Country's Largest COVID Fraud
Washington Free Beacon #1 - 17 hours ago

The anatomy of a ransomware attack
Washington Post #1 - 5 years ago

Cops Arrest Somali Fraud Scheme Kingpin, Officials Say
Daily Caller #4 - 4 weeks ago

'Mad Max,' crooked insiders and a wolf: Here's what some of Wall Street's most audacious fraudsters are up to
CNBC #1 - 11 years ago

Former NBA player Glen 'Big Baby' Davis sentenced to 40 months in insurance fraud scheme
USA Today #2 - 13 months ago

Can this ex-congressman show Trump the path to life after indictment?
Washington Post #4 - 2 years ago

Exclusive: Cyprus sold passports to criminals and fugitives
Al Jazeera #1 - 11 months ago

No evidence of US election fraud, says coalition of federal and state officials
Guardian #1 - 5 years ago

‘The View’ Host’s Husband Caught Up In RICO Lawsuit Alleging Medical Insurance Fraud
Daily Wire #1 - 3 days ago

Criminal charges against Rep. Santos divide House Republicans
Washington Post #2 - 2 years ago

Brian Benjamin, New York lieutenant governor, indicted in campaign finance scheme
CBS #1 - 5 weeks ago

The Spectacle Ep. 428: Los Angeles’ Election Fraud: Rigged By Design
American Spectator #2 - 11 hours ago

Letitia James pleads not guilty to fraud indictment secured by Trump loyalist Halligan
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Rudy Giuliani’s bizarre legal strategy, in two clips
Vox #2 - 8 months ago

Do Kwon is unlikely to face prison time for $60 billion UST crypto wipeout — fines and lawsuits are more likely
CNBC #9 - 3 years ago

Federal Judge Rejects Colony Ridge’s Attempt To Dismiss DOJ Lawsuit
Daily Wire #1 - 10 hours ago

How Legal Immigration Became a Deportation Trap
New Yorker #1 - 18 hours ago

Supreme Court looks at whether Medicare and Medicaid were overbilled under fraud law
NPR Online News #2 - 3 weeks ago

Sam Bankman-Fried has been arrested following FTX collapse. Here's what happens next
CNBC #8 - 5 years ago

Reality Star Julie Chrisley’s Sentence For Financial Fraud Overturned
Daily Wire #1 - 1 day ago

Sam Bankman-Fried apologizes to FTX ex-colleagues at sentencing hearing
One America #4 - 2 months ago

Feds take down one of world's largest malicious botnets and arrest its administrator
CBS #5 - 6 weeks ago

How a whistleblower says Booz Allen Hamilton defrauded the government
Washington Post #2 - 2 years ago

Donald Trump commutes George Santos’ prison sentence
Newsweek #1 - 3 weeks ago

Elon Musk cheers on Justice Department probe of short sellers
CNBC #7 - 4 years ago

Las Vegas woman accused of drugging, defrauding older men in a deadly romance scheme
CBS #7 - 3 weeks ago

Virginia grand jury weighing criminal charges against New York AG Letitia James
MSNBC #1 - 4 weeks ago

The Three Key Battle Lines in Sam Bankman-Fried’s Trial
Time #2 - 5 weeks ago

Crypto mixing service Tornado Cash blacklisted by Treasury Department for alleged use in laundering
CNBC #13 - 2 years ago

North Korea duped U.S. companies in tech-worker scheme to fund weapons program, Justice Department says
CBS #13 - 6 weeks ago

He lost $340,000 to a crypto scam. Such cases are on the rise
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