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America

Cape Cod Bookkeeper $1.3M Embezzlement Scheme

Rihem Akkouche -

August 23, 2024

America

$119M Mortgage Fraud Lawsuit: Trio Admits to Massive Conspiracy

Rihem Akkouche -

August 2, 2024

America

Ozy Media Carlos Watson found guilty of fraud

Rihem Akkouche -

July 16, 2024

America

William McCann Sentenced to 3.5 Years for Money Laundering

Rihem Akkouche -

July 10, 2024

America

Iowa Insurance Agent Receives 18.5-Year Prison Sentence for Defrauding Seniors

Samuel Lopez -

June 22, 2024

DOJ Arrests Chinese National for Cybercrime and Fraud

America

DOJ Arrests Chinese National for Cybercrime and Fraud

Rochdi Rais -

May 30, 2024

America

Feds Nab Pair in $2M Sports, Pokémon Trading Card Scam

Sarah Rais -

May 23, 2024

America

Illinois Biz Owner $1.3M VA Kickback Scheme

Rihem Akkouche -

April 30, 2024

The NBA Health Fraud Case Involving a Ga. Chiropractor: A Call for Accountability

America

The NBA Health Fraud Case Involving a Ga. Chiropractor: A Call for Accountability

Rochdi Rais -

April 19, 2024

America

State Farm Faces Lawsuit for Denying Coverage in Wire Fraud Incident

Samuel Lopez -

March 29, 2024

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