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Fraudulent Activities

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3 ARTICLES

5d ago

Former Campaign Treasurer Pleads Guilty in Scheme That Took More Than $200,000 From Ken Welch PAC

The plea confirms a years-long fraud that prosecutors say diverted more than $1.4 million from about 20 clients, leaving victims with a combined net loss exceeding $1 million.

4 ARTICLES

2w ago

FIFA Hands Lifetime Bans to Two Former Federation Presidents

3 ARTICLES

3w ago

Georgian National Indicted in Conspiracy to Launder Proceeds From $1.3 Billion DME Fraud

10 ARTICLES

4w ago

Multiple Operators Sent to Prison in Feeding Our Future Fraud Case

14 ARTICLES

4w ago

Massachusetts Lawmaker Indicted on Wire Fraud and Money‑Laundering Charges Over COVID Relief

8 ARTICLES

last mo.

Nego Di Sentenced to 14½ Years and Wife to 8 Years for Raffle Fraud and Money Laundering

7 ARTICLES

3mo ago

Feeding Our Future Participant Sentenced as Ringleader Appeals

9 ARTICLES

3mo ago

₹1.77 Crore Found in Locked Room at Kanchrapara School

7 ARTICLES

3mo ago

Supreme Court to Hear Jacqueline Fernandez’s Challenge to Delhi Charge‑Framing

Fraudulent Activities

Former Campaign Treasurer Pleads Guilty in Scheme That Took More Than $200,000 From Ken Welch PAC

FIFA Hands Lifetime Bans to Two Former Federation Presidents

Georgian National Indicted in Conspiracy to Launder Proceeds From $1.3 Billion DME Fraud

Multiple Operators Sent to Prison in Feeding Our Future Fraud Case

Massachusetts Lawmaker Indicted on Wire Fraud and Money‑Laundering Charges Over COVID Relief

Five Indicted in Houston Check-Theft Conspiracy Involving Three Postal Carriers

Nashik Police Arrest Two in Fake Kumbh Work-Order Racket

Kerala Police Recruit Booked Over ₹7.18 Lakh Uniform Fund Fraud

U.S. Court Declares Fred Machado Guilty of Money Laundering and Wire Fraud

Louisiana Pastor Convicted of Stealing More Than $340,000 From Two Churches

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Fraudulent Activities

Police Break Up Multi‑City Mule‑Account Network Used to Launder Crores

Minnesota Daycare Owner Pleads Guilty to Wire Fraud in Feeding Our Future Case

Carl Rinsch Sentenced to 30 Months in Prison for Defrauding Netflix

Carl Rinsch Sentenced to 30 Months for Misusing $11 Million From Netflix

Malibu Actress Pleads Guilty to Helping Convicted CEO Flee U.S.

Supreme Court Lets Jacqueline Fernandez Withdraw Plea in ₹200 Crore PMLA Case

Nego Di Sentenced to 14½ Years and Wife to 8 Years for Raffle Fraud and Money Laundering

Feeding Our Future Participant Sentenced as Ringleader Appeals

₹1.77 Crore Found in Locked Room at Kanchrapara School

Supreme Court to Hear Jacqueline Fernandez’s Challenge to Delhi Charge‑Framing

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Fraudulent Activities