fraud

Surgeon accused of paying castration cult to carry out amputations
2025-07-23
More than 300 charged in $14.6 billion health care fraud schemes takedown, Justice Department says
2025-06-30
Ex-finance director ordered to repay $320K he embezzled from DC nonprofit to fund 'lavish' lifestyle
2025-06-17
County Durham school finance boss jailed after his £129,000 fraud led to redundancies and cuts
2025-06-13
Ex-New York Assembly Candidate Charged With Campaign Finance Fraud
2025-06-13
Five family members jailed for staging armed robbery at own Post Office
2025-06-06
Amtrak Health Benefit Scam: How Employees Stole $11 Million in a Shocking Fraud
2025-05-30
20 people, health care business and church charged in sober living scheme in Arizona
2025-05-20
'Self-obsessed' woman defrauded employer out of £184,000 after using company card to fund lavish lifestyle
2025-05-14
Mandatory lifestyle audits for local government officials proposed by Cogta
2025-08-02

Loading...