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Fraud

Mortgage Fraud Investigations Financial Fraud Wire Fraud Financial Crimes Tax Evasion Tax Fraud Real Estate Fraud Document Forgery Identity Theft

DOJ Alleges SPLC Routed More Than $4 Million in Donor Funds to Extremist Informants

The allegation raises novel legal tests for federal bank‑fraud law.

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L.A. DA Asks Judge to Pause Juvenile‑Hall Payouts, Says Majority of Claims May Be Fraudulent

Special Masters Find Organized Fraud in NFL Concussion Settlement

DOJ Expands Criminal Case, Says SPLC Secretly Routed Millions to KKK Informants

Saweetie Sued for $3 Million Over Alleged No-Shows on Japan Tour

Andalusian Electoral Board Orders PSOE to Drop ‘Medical Appointment’ Line From Robocalls

Alabama Attorney General Opens Civil Probe Into SPLC, Subpoenas Records

Minnesota AG Sues Two Minneapolis Nonprofits Over $2 Million in Alleged Misuse

Jamie-Lynn Sigler Says Ex-Husband Diverted 'Sopranos' Earnings in New Memoir

Florida Subpoena Adds New Pressure on SPLC After Federal Fraud Indictment

Sunday Times Editor Put on Leave as SIU Links His Company to Misused Lottery Grant

SPLC Indicted on 11 Federal Counts Over Secret Payments to Extremist Sources

Prosecutors Reject Arrest Warrant for Hybe Founder Bang Si-hyuk

SRA Puts PM Law’s Suspected Client-Funds Fraud at £39.5 Million

J&K Police Bust Alleged Interstate LeT Module, Five Arrested

Melania Trump Denies Epstein Ties as Account in Amanda Ungaro’s Name Threatens to “Expose” Her

Raj Kundra Breaks Silence, Demands Court Verdict Over Media Trials

Hyderabad Woman Alleges Forced Conversion, Rape and Blackmail by Husband and In-Laws

Hyderabad Water Board Cracks Down on Private Tankers Using Its Logo

Raynor Winn’s 2012 Pseudonymous Book Confirmed, Intensifying Questions Over The Salt Path