financial fraud

DOGE is uncovering 'absolutely ludicrous' things 'every single day,' says public finance economist
2025-05-04
Colombian National Admits to $66 Million Ponzi Scheme to Fund Lavish Lifestyle Including French Chateau Wedding
2025-05-24
NBC 10 I-Team: Feds accuse man in alleged investment scheme to pay for luxury lifestyle
2025-05-15
FBI probes New York AG James over mortgage fraud allegations, media reports
2025-05-08
Citigroup must face $1 billion lawsuit claiming it aided Mexican oil company fraud
2025-05-08
FBI Issues New Warning Over Health Insurance Scams
2025-05-06
Palm Beach entrepreneur flaunted his extreme lavish lifestyle but secretly stole $20M in client's tax returns
2025-05-04
LA man found guilty of scamming investors, Hollywood stars out of over $20 million to fuel lavish lifestyle
2025-04-05
LA man found guilty of scamming investors, Hollywood stars out of over $20 million to fuel lavish lifestyle
2025-04-05
Seminole County man accused of swindling over $300K to fund lavish lifestyle
2025-03-30

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