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California Democrat under criminal probe for mortgage fraud after allegedly falsifying property records to secure favorable ...
In June, U. S. Attorney Hayden P. O’Byrne announced criminal charges against 37 defendants – including a 41-year-old man who ...
Paul Finebaum Names Top College Football Coach Who is a 'Total Fraud' originally appeared on Athlon Sports. College football ...
Two years ago, Shawna Nelson sold her house, moved into a motel, and thought she had a plan for where her life was heading ...
A Michigan man who has 29 previous convictions of retail fraud is facing charges for another case, according to the Macomb ...
WhatsApp has introduced new anti-scam tools and revealed it banned over 6.8 million accounts linked to global fraud centres exploiting economic anxiety and using platforms like ChatGPT to lure victims ...
A court in Moldova has sentenced a Kremlin-friendly regional politician to seven years in prison for funneling money from ...
The disgraced Theranos founder previously revealed to PEOPLE that exercise has become part of her daily routine in prison ...
The United States Securities and Exchange Commission (SEC) has filed a lawsuit against a Nigerian man, Joseph Nantomah, and a ...
BTS founder and HYBE chairman Bang Si Hyuk breaks silence on IPO fraud probe, vows to return to Korea and cooperate fully with investigators.
Act, 2021 states that both commissioning parents and adopting parents must provide written consent for the procedure.
Fox News host Laura Ingraham reported Tuesday that the U.S. Attorney’s Office in Maryland is investigating Democratic ...