fraud

Former CIA officer accused of defrauding government: Feds
The former government officer, David Rush, has been charged with theft of public money, according to a complaint filed in the Eastern District of Virginia. 
Google staffer charged after D4vd search bet won $1M on Polymarket
Former Fresno congressman TJ Cox expected to report to federal prison
Retired couple speaks out after being scammed out of $845K
Couple convicted of elder financial abuse of Sanger golf course owner
Pop star Shakira is acquitted in a Spanish tax fraud case
Gov. Newsom's former chief of staff pleads guilty in fraud scheme
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Closing arguments begin in months long Fresno County fraud trial
Popular Italian food brand sued for 'tomato fraud'
Judge denies Sam Bankman-Fried new trial
Former funeral homeowner sentenced in decomposing bodies case
Man pleads guilty to defrauding Bitwise investors of nearly $45M
South Korean police seek to arrest K-pop mogul behind BTS
Questions surround the future of Measure P after funds were embezzled
Former Fresno Arts Council employee pleads guilty to fraud
Fresno doctor, pharmaceutical rep from Clovis sentenced for fraud
SantaCon organizer busted on wire fraud charges
Facebook should nix accounts that defraud, DA says
CA officials charge 21 people in hospice fraud exceeding $250M
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More Stories
Google staffer charged after D4vd search bet won $1M on Polymarket
Former Fresno congressman TJ Cox expected to report to federal prison
Retired couple speaks out after being scammed out of $845K
Couple convicted of elder financial abuse of Sanger golf course owner
Pop star Shakira is acquitted in a Spanish tax fraud case
Gov. Newsom's former chief of staff pleads guilty in fraud scheme
Closing arguments begin in months long Fresno County fraud trial
Popular Italian food brand sued for 'tomato fraud'
Judge denies Sam Bankman-Fried new trial
Former funeral homeowner sentenced in decomposing bodies case
Man pleads guilty to defrauding Bitwise investors of nearly $45M
South Korean police seek to arrest K-pop mogul behind BTS
Questions surround the future of Measure P after funds were embezzled
Former Fresno Arts Council employee pleads guilty to fraud
Fresno doctor, pharmaceutical rep from Clovis sentenced for fraud
SantaCon organizer busted on wire fraud charges
Facebook should nix accounts that defraud, DA says
CA officials charge 21 people in hospice fraud exceeding $250M
Show More
Show Fewer