Fraud

Wire Fraud Financial Fraud Consumer Protection Identity Theft Financial Crimes Criminal Charges Legal Issues Financial Statements Corporate Fraud Legal Proceedings

Trump Urges DOJ to Charge Schiff Over Alleged Mortgage Fraud

His allegations rest on a Fannie Mae memo alongside an FHFA criminal referral awaiting Justice Department action.

Trump Accuses Adam Schiff of Mortgage Fraud After FHFA Criminal Referral

Billy McFarland Sells Fyre Festival Brand for $245,300 in eBay Auction

4th Circuit Vacates Mosby’s Mortgage Fraud Conviction, Affirms Perjury Verdicts

Gia Giudice Defends Teresa’s On-Air Exit Over Tax Questions

Max Fosh Halts Fake-Death Refund Claim After Lawyer Flags Fraud

Utah Author Kouri Richins Indicted on 26 New Financial Crime Charges

Trump Labels Forbes ‘SleazeBags’ in Broadside Over Investigative Reports

FBI Declassifies Alleged Chinese Fake ID Plot to Influence 2020 Election

Baltimore County Seeks New Inspector General as Kelly Madigan Reapplies with 22 Rivals

SEBI Warns of Fake Notices Impersonating the Regulator

Elizabeth Holmes’s Partner Launches Blood-Testing Startup, Haemanthus

Billy McFarland Puts Fyre Festival Brand Up for Sale After Postponement

Spanish Woman Fined for 16-Year Disability Fraud Exposed by Detective

Fyre Festival 2 Postponed Indefinitely After Permit Issues in Mexico

Fyre Festival 2.0 Faces Another Setback as Playa del Carmen Plans Collapse

Fyre Festival 2 Plans Face Scrutiny as Officials and Hotels Deny Involvement

Billy McFarland Announces Plans for Fyre Festival 2 After Infamous 2017 Debacle

Fyre Festival 2 Set for May 2025 on Isla Mujeres with Tickets Up to $1.1M

Fyre Festival 2 Announced for May 2025 in Mexico