$2B in fraudulently obtained COVID-19 relief funds recovered: Secret Service
BY Joseph Choi 05/13/21 10:32 AM EDT
Fraud
All Latest Fraud News
Almost $44,000 in fraudulent charges made on Republican National Committee credit card
BY Jordan Williams 05/06/21 02:48 PM EDT
Pizza parlor owner accused of using fraudulent PPP loan to buy farm, alpacas
BY John Bowden 05/04/21 11:51 AM EDT
Madoff is dead, but his lessons should live on
BY George G. Demos, opinion contributor 04/17/21 07:00 PM EDT
Former Connecticut police chief receives 1 year prison sentence in hiring scandal
BY Olafimihan Oshin 04/13/21 01:07 PM EDT
Pennsylvania attorney general warns of 'dangerous' market for false vaccination cards
BY Lexi Lonas 04/08/21 02:09 PM EDT
'Real Housewives' cast member charged in telemarketing scheme
BY Judy Kurtz 03/30/21 04:17 PM EDT
Foreign perpetrators among fraudsters shamming state's unemployment systems
BY Joseph Choi 02/28/21 04:30 PM EST
Tennessee man charged with forging Obama's name on handgun permit
BY Morgan Gstalter 02/16/21 12:41 PM EST
Bartiromo, Pirro, Dobbs file to dismiss Smartmatic lawsuits
BY Jonathan Easley 02/12/21 09:42 AM EST
Space Force delays $12B deal with contractor after court rules company acted fraudulently: report
BY Jordan Williams 12/30/20 12:41 PM EST
Switzerland says US will get $150M related to Ponzi scheme by the end of the year
BY Justine Coleman 12/28/20 06:46 PM EST
Experts warn of fake delivery notices impersonating FedEx, UPS, Amazon
BY Kaelan Deese 12/19/20 04:09 PM EST
Trump's self-pardon would clash with his impeachment
BY Kimberly Wehle, opinion contributor 12/08/20 09:30 AM EST
California men accused of voter fraud for attempts to register thousands of homeless people
BY Sarah Polus 11/18/20 11:35 AM EST
- Page 1
- ››
