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  Rapper Sean Kingston gets 3.5 year prison sentence for $1 million fraud scheme

  2025-08-15
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  13 charged with operating $5M scheme that targeted older adults across US

  2025-08-13
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  Jury convicts Blaine man in $7M Medicaid fraud case after 'sham entity' funded couple's lavish lifestyle

  2025-08-12
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  Tuiras plead guilty to $4m fraud, used investor funds for lifestyle

  2025-08-11
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  Sam Altman: AI Voice Technology Could Spark Global Banking Fraud Wave

  2025-08-02
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  Louisiana Woman in Hot Water for Allegedly Receiving Medicaid While Celebrity Lifestyle

  2025-07-31
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  Cobb man convicted of fraud after using $12M to live lavish lifestyle

  2025-07-30
• 

  New York's Public Campaign Finance Program Goes on Trial: The Dao Ying Prosecution

  2025-07-24
• 

  Patel touts FBI's dozens of convictions in $250 million Minnesota COVID scam

  2025-07-18
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  Fighting AI with AI, finance firms prevented $5 million in fraud - but at what cost?

  2025-07-17

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