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According to the term you entered "fraud": 210 news found
Economy
Standard Chartered Bank sued for $2.7 billion over alleged involvement in 1MDB fraud
user-iconFelix Ledger comment-iconTuesday, July 01
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CRIME
Colorado Funeral Home Owner Sentenced to 20 Years for Stashing Bodies and Fraud
date-iconSaturday, Jun 28

Jon Hallford, owner of a Colorado funeral home, sentenced to 20 years for stashing bodies and defrauding families.

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POLITICS
Mike Lindell Ordered to Pay $2.3 Million for Defamation of Former Dominion Employee
date-iconTuesday, Jun 17

MyPillow CEO Mike Lindell has been ordered to pay $2.3 million for defaming a former Dominion Voting Systems employee, Eric Coomer.

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POLITICS
Tim Leissner Sentenced to Two Years for Role in 1MDB Fraud Case
date-iconFriday, May 30

Tim Leissner receives a two-year sentence for his involvement in the 1MDB fraud, affecting high-level officials and involving billions in misappropriated funds.

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POLITICS
Trump Pardons Reality TV Stars Todd and Julie Chrisley Convicted of Fraud
date-iconFriday, May 30

President Trump officially pardons Todd and Julie Chrisley, freeing them from 19 years of imprisonment for fraud convictions.

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ECONOMY
Celsius founder Alex Mashinsky sentenced to 12 years for crypto fraud
date-iconFriday, May 09

Alex Mashinsky, founder of Celsius Network, receives a 12-year prison sentence for securities and commodities fraud.

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POLITICS
George Santos Sentenced to Seven Years in Prison for Fraud and Identity Theft
date-iconSaturday, Apr 26

George Santos, former congressman, receives a seven-year prison sentence for wire fraud and identity theft after pleading guilty.

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TECHNOLOGY
Trump Pardons Michele Fiore, Convicted Nevada Politician Who Misused Memorial Funds
date-iconFriday, Apr 25

President Trump pardons Michele Fiore, a politician convicted of fraud for misusing funds meant for memorial purposes.

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ECONOMY
Vietnam Reinforces Measures Against Illegal Transshipment of Goods to U.S.
date-iconWednesday, Apr 23

Vietnam intensifies efforts to prevent illegal transshipment of goods destined for the U.S. amid rising tariff concerns.

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POLITICS
Allegations Against Letitia James: Trump Administration Seeks Criminal Investigation
date-iconThursday, Apr 17

New allegations against Letitia James prompt an investigation into claims of mortgage fraud involving the Trump administration.

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POLITICS
Social Security Administration Reverses In-Person ID Requirement Amid Fraud Concerns
date-iconThursday, Apr 10

The SSA reverses its plan for in-person identity checks, allowing phone verification starting April 14 amid rising fraud concerns.

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Ukraine Accuses SpaceX of Limiting Starlink Services, Complicating Military Operations
user-iconGloria Terra
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Violent Protests Erupt as Students Demand Reforms in Albania
user-iconSam Striker
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