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Fraud

Fraud Fraud Fraudulent Activities George Santos Legal Issues Wire Fraud Attorney General Donald Trump Sentencing Criminal Law

Celsius Founder Alex Mashinsky Sentenced to 12 Years for Crypto Fraud

Mashinsky misled investors, manipulated token prices, and caused billions in losses before Celsius' collapse in 2022.

FBI Opens Criminal Investigation into NY Attorney General Letitia James

George Santos Seeks Trump Clemency After 87-Month Prison Sentence

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Laura Owens Indicted for Fabricating Pregnancy Claims Against 'Bachelor' Star

Boston City Councilor Tania Fernandes Anderson to Plead Guilty to Federal Corruption Charges

Former Massachusetts State Police Sergeant Convicted in CDL Bribery Scheme

Sherri Papini Revisits Kidnapping Hoax in New Docuseries

Lee Seung-gi and Lee Da-in Sever Ties with Family Over Father-in-Law’s Stock Manipulation Arrest

Trump Pardons Michele Fiore After Fraud Conviction

George Santos Sentenced to 87 Months in Federal Prison for Fraud and Identity Theft

Letitia James Assembles Legal Defense as DOJ Reviews Mortgage Fraud Referral

Long Island Man Charged with Immigration Fraud Tied to Rwandan Genocide

Vatican Faces Unprecedented Decision on Convicted Cardinal's Conclave Participation

George Santos Defends Free Speech Claims Ahead of Sentencing

Fyre Festival Brand Relaunched as Music Streaming Service

Vietnamese Tycoon Truong My Lan Awaits Life Sentence Appeal Verdict

DOJ Seeks 7-Year Sentence for George Santos, Citing Defiant Social Media Posts

New York AG Letitia James Faces Federal Criminal Referral Over Alleged Mortgage Fraud

DOJ Reviews Criminal Referral Against NY AG Letitia James Over Mortgage Fraud Allegations

Sean Kingston Posts Bond After Days in Federal Custody for Fraud Conviction