Crime ❯ Legal Issues

Fraud

Tax Evasion Financial Crimes Identity Theft Wire Fraud Insurance Fraud Money Laundering Document Forgery Healthcare Fraud Tax Fraud Theft

São Paulo Police Indict Two Goldman Sachs Employees Over Oncoclinicas Ownership Scheme

Prosecutors say the fund structure hid ownership to evade a 15% mandatory tender-offer rule, which could trigger a roughly R$6 billion buyout.

Boosie Sues Burkman and Wohl for $10 Million Over Failed Trump Pardon

Fox Reveals Special Forces Season 5 Cast Including George Santos

Texas Refers Two Hospitals to Attorney General Over 'Birth Tourism' Marketing

Texas Orders Probe of Hospital’s Spanish-Language ‘Birth Packages’ Ads

McBee Family Sells Headquarters and Shifts to Cattle to Tackle Multi‑Million-Dollar Legal Bill

Gilgo Beach Therapist Charged With Practicing Without a License

Viljoens Hit with U.S. Bench Warrants as Peet Is Remanded on 400+ South African Charges

BBC Documentary Reopens Questions Over Bayesian Yacht Sinking

Katie Price Shares Graphic Recovery Photos After Brussels Lip Correction as Husband Returns

Delhi ACB Arrests Ex‑CPA Official Over Large‑Scale Medical Procurement Irregularities

Peet Viljoen Remanded on About 400 Fraud and Corruption Charges

Lee Andrews Freed From Dubai Jail as Katie Price Returns and Says She Has Questions

Princess Andre Parties In Monaco As Katie Price Faces Marriage Uncertainty

Crans‑Montana Bar Owners Questioned as Forgery Charge Widens Investigation

Mexico City Prosecutors Arrest Longtime Assistant in Adela Micha Forgery Case

FIR Registered Against Ex‑Bengal Sports Minister Aroop Biswas Over Messi Event Chaos

MobiKwik Wins In‑Principle RBI Nod for Offline Payment Aggregator Licence

State Fights Bail for MP Fadiel Adams as Court Delays Hearing

Minnesota QB Drake Lindsey Arrested in Arkansas on Underage Alcohol, Fake ID Charges