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  Seminole County man accused of swindling over $300K to fund lavish lifestyle

  2025-03-30WPEC CBS 12
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  Former USPS employee found guilty of stealing over $1.6M to fund lavish lifestyle

  2025-03-17USA TODAY
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  Scams are on the rise with new technology, targeting older adults

  2025-03-13KGUN 9
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  Uganda charges finance ministry officials with corruption, money laundering

  2025-02-07MSN
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  Uganda charges finance ministry officials with corruption, money laundering

  2025-02-07Reuters
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  California tech founder admits to stealing millions to live luxury lifestyle

  2025-02-05MSN
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  Lavish lifestyle of bookkeeper funded by money he embezzled from small businesses, DOJ says

  2025-02-03WYFF 4 Greenville-Spartanburg on MSN.com
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  Ex-Mozambique Finance Minister Gets 8½ Years in Prison in Bribery Scheme

  2025-01-17The Wall Street Journal on MSN.com
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  Consumer Finance Watchdog Sues Zelle, Major Banks for Failing to Address Fraud

  2024-12-21PCMag on MSN.com
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  Fraud case tied to $100 million NJ deli ends in guilty pleas

  2024-12-20Fortune
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