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amazonA bombshell federal fraud case exploded inside Gov. Newsom’s powerful political orbit - Los Angel...
A bombshell federal fraud case exploded inside Gov. Newsom’s powerful political orbit Los Angeles Times
Gov. Gavin Newsom's top staffer faces public corruption charges in an alleged scheme with four ot...
Swalwell Denies Allegations of Fraud and Says Trump is Targeting Him - The New York Times
Swalwell Denies Allegations of Fraud and Says Trump is Targeting Him The New York Times
Trump official refers Rep. Eric Swalwell for a federal criminal probe over alleged mortgage fraud...
Trump official refers Rep. Eric Swalwell for a federal criminal probe over alleged mortgage fraud NBC News
Trump DOJ opens mortgage fraud probe into Eric Swalwell as congressman vows to keep fighting back...
Trump DOJ opens mortgage fraud probe into Eric Swalwell as congressman vows to keep fighting back Fox News
Richmond Hill real estate fraud leads to $1.1m cryptocurrency seizure - WTOC
Richmond Hill real estate fraud leads to $1.1m cryptocurrency seizure WTOC
Mississippi woman arrested for receiving $25K in SNAP fraud - WLBT
Mississippi woman arrested for receiving $25K in SNAP fraud WLBT
Sydney ‘fortune-teller’ allegedly ran $70m fraud by telling clients she saw a billionaire in thei...
Sydney ‘fortune-teller’ allegedly ran $70m fraud by telling clients she saw a billionaire in their future The Guardian
Former NFL player appears in court on alleged fraud charges - ABC15 Arizona
Former NFL player appears in court on alleged fraud charges ABC15 Arizona
AI deepfakes are costing billions in fraud. Can you detect one? Take our quiz - NBC Bay Area
AI deepfakes are costing billions in fraud. Can you detect one? Take our quiz NBC Bay Area
Democrat Eric Swalwell faces federal criminal inquiry for alleged mortgage fraud - The Guardian
Democrat Eric Swalwell faces federal criminal inquiry for alleged mortgage fraud The Guardian
Newsom's ex-aide indicted on corruption, fraud charges. Here's what to know about the case. - abc...
Newsom's ex-aide indicted on corruption, fraud charges. Here's what to know about the case. abcnews.go.com
Trump official refers Swalwell to Justice Department over alleged mortgage and tax fraud - CBS News
Trump official refers Swalwell to Justice Department over alleged mortgage and tax fraud CBS News
California man arrested for check fraud out of York - KSNB
Rep. Swalwell is latest Trump foe targeted for alleged mortgage fraud - Axios
Rep. Swalwell is latest Trump foe targeted for alleged mortgage fraud Axios
Self-styled miracle worker whose followers claimed could multiply gnocchi charged with fraud - CNN
Self-styled miracle worker whose followers claimed could multiply gnocchi charged with fraud CNN
Judge blasts city of LA for 'fraud’ over safe sleep site funding and capacity numbers - LAist
Judge blasts city of LA for 'fraud’ over safe sleep site funding and capacity numbers LAist
Jury Finds Wheeling Attorney Paul Harris Guilty of Federal Fraud, Money Laundering Charges - thei...
Jury Finds Wheeling Attorney Paul Harris Guilty of Federal Fraud, Money Laundering Charges theintelligencer.net
Jefferson Davis Co. woman indicted for SNAP fraud, accused of receiving over $25k - WDAM-TV
Jefferson Davis Co. woman indicted for SNAP fraud, accused of receiving over $25k WDAM-TV
Balfour Beatty’s troubling legacy: Federal fraud and a $65 million reckoning - Florida Politics
Balfour Beatty’s troubling legacy: Federal fraud and a $65 million reckoning Florida Politics
Rep. Eric Swalwell’s $1.2 million DC home target of DOJ mortgage fraud criminal referral - New Yo...
Rep. Eric Swalwell’s $1.2 million DC home target of DOJ mortgage fraud criminal referral New York Post
Four Dominican Men Extradited to the United States for Allegedly Operating Elder Fraud Scheme - D...
Four Dominican Men Extradited to the United States for Allegedly Operating Elder Fraud Scheme Department of Justice (.gov)
Rep. Swalwell accused of mortgage fraud, subject to DOJ probe: reports - KTVU
Rep. Swalwell accused of mortgage fraud, subject to DOJ probe: reports KTVU
Bill Pulte refers Rep. Eric Swalwell to the Justice Department over mortgage fraud allegations - CNN
Bill Pulte refers Rep. Eric Swalwell to the Justice Department over mortgage fraud allegations CNN
FLR Investors Have Opportunity to Lead Fluor Corporation Securities Fraud Lawsuit with the Schall...
FLR Investors Have Opportunity to Lead Fluor Corporation Securities Fraud Lawsuit with the Schall Law Firm Morningstar
Former startup CFO convicted of wire fraud for moving $35M in company funds to crypto side busine...
Former startup CFO convicted of wire fraud for moving $35M in company funds to crypto side business GeekWire
LRN Investors Have Opportunity to Lead Stride, Inc. Securities Fraud Lawsuit with the Schall Law ...
LRN Investors Have Opportunity to Lead Stride, Inc. Securities Fraud Lawsuit with the Schall Law Firm Morningstar
JSPR Investors Have Opportunity to Lead Jasper Therapeutics, Inc. Securities Fraud Lawsuit with t...
KMX Investors Have Opportunity to Lead CarMax, Inc. Securities Fraud Lawsuit with the Schall Law ...
KMX Investors Have Opportunity to Lead CarMax, Inc. Securities Fraud Lawsuit with the Schall Law Firm Morningstar
2 arrested in $20K fraud scheme targeting Florida jail - cw34.com
2 arrested in $20K fraud scheme targeting Florida jail cw34.com
CYTK Investors Have Opportunity to Lead Cytokinetics, Incorporated Securities Fraud Lawsuit with ...
Former Mercer Island CFO found guilty of wire fraud, $35M crypto gamble goes to zero - MyNorthwes...
Former Mercer Island CFO found guilty of wire fraud, $35M crypto gamble goes to zero MyNorthwest.com
Fighting AI with AI: Telecom Fraud and Scams - The Fast Mode
Fighting AI with AI: Telecom Fraud and Scams The Fast Mode
Only 2% of Firms Report Fraud on Real-Time Rails - PYMNTS.com
Beauty, barber school owner scams veterans through GI Bill fraud - WREG.com
Beauty, barber school owner scams veterans through GI Bill fraud WREG.com
Chinese fraud mastermind jailed in UK for laundering bitcoin - Reuters
Chinese fraud mastermind jailed in UK for laundering bitcoin Reuters
Rumford police nab repeat offender in check deposit fraud case - WGME
Rumford police nab repeat offender in check deposit fraud case WGME
‘These allegations are false’: Rep. Eric Swalwell makes first TV remarks on Trump admin's mortgag...
2 arrested in $20K fraud scheme targeting Florida jail - WPEC
Inside SIM Box Fraud: How Telcos Are Sparring With The Industry’s Next Big Challenge - The Fast Mode
Inside SIM Box Fraud: How Telcos Are Sparring With The Industry’s Next Big Challenge The Fast Mode
Contractor convicted in fraud case - Mid Hudson News
Contractor convicted in fraud case Mid Hudson News
I blew the whistle on a massive tax fraud - and they sued me - BBC
I blew the whistle on a massive tax fraud - and they sued me BBC
Swalwell blasts criminal referral for alleged mortgage fraud - The Hill
Swalwell blasts criminal referral for alleged mortgage fraud The Hill
State auditor reveals fraud in Spencer city government - KOCO
Woman indicted on fraud charges linked to death of 5 in Taichung - Focus Taiwan
Woman indicted on fraud charges linked to death of 5 in Taichung Focus Taiwan
Ex-Newsom aide Dana Williamson faces 23 fraud charges amid scandal - ABC10
Ex-Newsom aide Dana Williamson faces 23 fraud charges amid scandal ABC10
UK man charged in fatal NJ crash accused of identify fraud - FOX 29 Philadelphia
UK man charged in fatal NJ crash accused of identify fraud FOX 29 Philadelphia
Texas property owners will be better protected under new laws soon to go into effect - FOX 4 News...
Texas property owners will be better protected under new laws soon to go into effect FOX 4 News Dallas-Fort Worth
Cheyenne China Buffet owner sentenced to 18 months for tax fraud - Cap City News
Cheyenne China Buffet owner sentenced to 18 months for tax fraud Cap City News
Wheeling lawyer convicted of fraud and money laundering - WTOV
Wheeling lawyer convicted of fraud and money laundering WTOV
Man sentenced to more than 8 years for elder fraud scheme across Texas - KVUE
Man sentenced to more than 8 years for elder fraud scheme across Texas KVUE
SNPS Investors Have Opportunity to Lead Synopsys, Inc. Securities Fraud Lawsuit with the Schall L...
SNPS Investors Have Opportunity to Lead Synopsys, Inc. Securities Fraud Lawsuit with the Schall Law Firm PR Newswire
DXCM Investors Have Opportunity to Lead DexCom, Inc. Securities Fraud Lawsuit with the Schall Law...
DXCM Investors Have Opportunity to Lead DexCom, Inc. Securities Fraud Lawsuit with the Schall Law Firm PR Newswire
INSP Investors Have Opportunity to Lead Inspire Medical Systems, Inc. Securities Fraud Lawsuit - ...
INSP Investors Have Opportunity to Lead Inspire Medical Systems, Inc. Securities Fraud Lawsuit Morningstar
Crushing Fraud, Waste, & Abuse - Centers for Medicare & Medicaid Services | CMS (.gov)
Crushing Fraud, Waste, & Abuse Centers for Medicare & Medicaid Services | CMS (.gov)
Porter woman indicted for $435K Hurricane Harvey home fraud, threatening witness, and assaulting ...
Porter woman indicted for $435K Hurricane Harvey home fraud, threatening witness, and assaulting federal officer Click2Houston
SINA Investors Have Opportunity to Lead Sina Corporation Securities Fraud Lawsuit - Morningstar
SINA Investors Have Opportunity to Lead Sina Corporation Securities Fraud Lawsuit Morningstar
NX Investors Have Opportunity to Lead Quanex Building Products Corporation Securities Fraud Lawsu...
ABAT Investors Have Opportunity to Join American Battery Technology Company Fraud Investigation w...
ABAT Investors Have Opportunity to Join American Battery Technology Company Fraud Investigation with the Schall Law Firm Business Wire
Rep. Eric Swalwell speaks out on being referred to the Justice Department for mortgage fraud - CNN
Rep. Eric Swalwell speaks out on being referred to the Justice Department for mortgage fraud CNN
FCX Investors Have Opportunity to Lead Freeport-McMoRan Inc. Securities Fraud Lawsuit First Filed...
Former contractor pleads guilty to construction fraud in Rockingham County - WHSV
Former contractor pleads guilty to construction fraud in Rockingham County WHSV
Mystery Man Known as ‘John Doe’ Gets Up to 9 Years for Stealing 3 Homes - The New York Times
Mystery Man Known as ‘John Doe’ Gets Up to 9 Years for Stealing 3 Homes The New York Times
NFLX Investors Have Opportunity to Join Netflix, Inc. Fraud Investigation with the Schall Law Fir...
NFLX Investors Have Opportunity to Join Netflix, Inc. Fraud Investigation with the Schall Law Firm Business Wire
Coos Bay sees rise in EBT fraud; state officials urge vigilance - KEZI
Coos Bay sees rise in EBT fraud; state officials urge vigilance KEZI
CWH Investors Have Opportunity to Join Camping World Holdings, Inc. Fraud Investigation with the ...
CWH Investors Have Opportunity to Join Camping World Holdings, Inc. Fraud Investigation with the Schall Law Firm Business Wire
Man admits to stealing from St. Louis area restaurant goers, credit card fraud - First Alert 4
Man admits to stealing from St. Louis area restaurant goers, credit card fraud First Alert 4
INSP Investors Have Opportunity to Lead Inspire Medical Systems, Inc. Securities Fraud Lawsuit wi...
‘Traveling conman’ pleads guilty to $1.5 million in wire fraud - WPRI.com
‘Traveling conman’ pleads guilty to $1.5 million in wire fraud WPRI.com
DHS releases new records on Kansas mayor facing election fraud charges, removal from US - KAKE
DHS releases new records on Kansas mayor facing election fraud charges, removal from US KAKE
Another Trump critic faces mortgage fraud claims - The Hill
Dems slam Trump admin for latest mortgage fraud gambit against Rep. Swalwell - Courthouse News
Dems slam Trump admin for latest mortgage fraud gambit against Rep. Swalwell Courthouse News
Securities Fraud Investigation Into Perrigo Company plc (PRGO) Announced – Shareholders Who Lost ...
Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm Encourages Stride, Inc. (LRN) Sh...
Queensbury man admits to role in multi-million wire fraud scheme - WRGB
Queensbury man admits to role in multi-million wire fraud scheme WRGB
Appeals court throws out massive civil fraud penalty against Trump - crossroadstoday.com
Appeals court throws out massive civil fraud penalty against Trump crossroadstoday.com
FLY Investors Have Opportunity to Lead Firefly Aerospace Inc. Securities Fraud Lawsuit with the S...
De La Salle University Partners with Verified Market Research for Healthcare Fraud Analytics Mark...
De La Salle University Partners with Verified Market Research for Healthcare Fraud Analytics Market Study GlobeNewswire
Court decision undercuts Gov. DeSantis election-fraud prosecutions, sends issue to state Supreme ...
Court decision undercuts Gov. DeSantis election-fraud prosecutions, sends issue to state Supreme Court Florida Politics
West Virginia attorney convicted on 29 counts of fraud and money laundering, purchased a home wit...
Ex-Newsom top aide indicted on fraud charges in connection with missing campaign funds - USA Today
Ex-Newsom top aide indicted on fraud charges in connection with missing campaign funds USA Today
Former Newsom chief of staff charged in $225K fraud, corruption scheme - KTVU
Former Newsom chief of staff charged in $225K fraud, corruption scheme KTVU
Fraud Isn't a Flaw. It's a Feature: The Myth of Market Integrity - FinancialContent
Fraud Isn't a Flaw. It's a Feature: The Myth of Market Integrity FinancialContent
NX Investors Have Opportunity to Lead Quanex Building Products Corporation Securities Fraud Lawsu...
NX Investors Have Opportunity to Lead Quanex Building Products Corporation Securities Fraud Lawsuit PR Newswire
WPP Investors Have Opportunity to Lead WPP plc Securities Fraud Lawsuit - PR Newswire
WPP Investors Have Opportunity to Lead WPP plc Securities Fraud Lawsuit PR Newswire
Queensbury man pleads guilty in financial fraud involving his loan company - WNYT.com
Queensbury man pleads guilty in financial fraud involving his loan company WNYT.com
Facebook’s fraud files - Cory Doctorow – Medium
Facebook’s fraud files Cory Doctorow – Medium
Meta is earning a fortune on a deluge of fraudulent ads, documents show - Reuters
Meta is earning a fortune on a deluge of fraudulent ads, documents show Reuters
Oracle Slides as OpenAI Controversy, 'Modern Fraud' Claim Weigh on Stock - TheStreet Pro
Oracle Slides as OpenAI Controversy, 'Modern Fraud' Claim Weigh on Stock TheStreet Pro
Gov. Gavin Newsom’s former chief of staff arrested in FBI public corruption probe - Sacramento Bee
Gov. Gavin Newsom’s former chief of staff arrested in FBI public corruption probe Sacramento Bee
AI is reinventing crime and cops aren't ready - Axios
New revelations emerge in corruption probe of ex-advisors for Newsom, Becerra - Los Angeles Times
New revelations emerge in corruption probe of ex-advisors for Newsom, Becerra Los Angeles Times
10 Medicaid Providers Facing Fraud, Theft Charges - Ohio Attorney General (.gov)
10 Medicaid Providers Facing Fraud, Theft Charges Ohio Attorney General (.gov)
House panel questions state housing officials over recent fraud - Minnesota House of Representati...
House panel questions state housing officials over recent fraud Minnesota House of Representatives (.gov)
Two suspects sought in relation to Chesterfield credit card fraud - WRIC ABC 8News
Two suspects sought in relation to Chesterfield credit card fraud WRIC ABC 8News
Berkeley Heights Police Department Issues Arrest Warrant for Suspect in Fraud Scheme Targeting El...
Local cafe owner victim of alleged check fraud scheme - 614NOW
Local cafe owner victim of alleged check fraud scheme 614NOW
New York AG Letitia James indicted for alleged fraud following pressure from Trump - abcnews.go.com
New York AG Letitia James indicted for alleged fraud following pressure from Trump abcnews.go.com
Hearing Entitled: Fraud in Focus: Exposing Financial Threats to American Families - House Committ...
Hearing Entitled: Fraud in Focus: Exposing Financial Threats to American Families House Committee on Financial Services (.gov)
2 LA County real estate developers charged in multimillion-dollar fraud cases involving funds ear...
2 LA County real estate developers charged in multimillion-dollar fraud cases involving funds earmarked for homeless housing ABC7 Los Angeles