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10/04 20:39 foxnews.com

Terry Rozier, who was arrested as part of illegal sports betting investigation, released by Heat: report

Terry RozierMiami Heatillegal sports bettingFBI investigationwire fraudmoney laundering
09/04 21:41 kxan.com

DOJ: Leander woman embezzles over $1M from Austin school

Leander Texasembezzlementwire fraudtax evasionfederal prisonschool funding
09/04 02:00 suntimes.com

Former Chicago-area nonprofit leader sentenced to year in prison for embezzling $1.9 million

Chicago nonprofitembezzlementfederal prisonwire fraudgovernment grantspoverty aid
08/04 20:02 foxnews.com

California fraud concerns ramp up as man pleads guilty to massive scheme using taxpayers as his 'piggy bank'

CaliforniafraudMedi‑Calwire fraudhealthcare fraudpharmacy
04/04 06:02 news10.com

Queensbury man sentenced in Prime Capital fraud scheme

Queensburywire fraudcommercial lendingPrime Capital Ventures97 monthssentencing
03/04 21:56 pagesix.com

Jen Shah details Elizabeth Holmes friendship — and Ghislaine Maxwell’s unsettling remark behind bars

Jen ShahElizabeth HolmesGhislaine MaxwellReal Housewiveswire fraudtelemarketing scheme
03/04 21:51 cbsnews.com

Former airman pleads guilty to scamming military out of $37 million

former airmanwire fraudbriberybid riggingmilitary contract$37 million
03/04 20:43 thehill.com

Ex-Air Force master sergeant pleads guilty in $37M bid-rigging scheme

Air Forcebid rigging$37 millionwire fraudU.S. Pacific Air ForcesDOJ
02/04 15:53 washingtontimes.com

Federal worker in Virginia admits to using telework to collect three paychecks at same time

federal employeetelework fraudwire fraudVirginiapayroll abusemultiple jobs
02/04 15:53 washingtontimes.com

Federal worker in Virginia admits to using telework to collect three paychecks at same time

federal employeetelework fraudwire fraudVirginiapayroll abusemultiple jobs
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