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Fraud

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

Sanchez Vicario Says £31m Career Earnings 'Vanished' and Blames Ex‑Husband

Court rulings have imposed repayment orders that she says leave her giving half her earnings to the bank to avoid jail.

92‑Year‑Old Veteran Files FIR After Alleged Fraudulent Sale of His Jaisalmer Land

SPLC Pleads Not Guilty to Federal Fraud and Money-Laundering Charges

Naomi Campbell Tells Tribunal She Was Misled Over Charity Payments

DOJ Says SPLC Routed Millions to Paid Extremist Sources; Indictment Links One Official to $1.2 Million in Payments

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

Police Receive Complaint Over Alleged Misuse of UNESCO Name to Sell Durga Puja Tickets

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

Villagers Allege Forged Gram Sabha Approvals for Bauxite Mining in Odisha

Katie Price Appeals as Husband Lee Andrews Is Reported Missing in Dubai

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

Probe Seizes 19 Luxury Cars in Deputy’s Alleged Tesla Fraud Case

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