fraud

Couple found guilty of multi-million dollar fraud against federal funds in the US
National

Couple found guilty of multi-million dollar fraud against federal funds in the US

Couple found guilty of multi-million dollar fraud against federal programs in the U.S. A jury in Los Angeles has returned a guilty verdict against Luis Pino Copete, 42, of Colombian…

Owners of Casa de Cambio Rodríguez under coercion in La Romana for fraud

Owners of Casa de Cambio Rodríguez under coercion in La Romana for fraud

Senasa case: arrested doctors already had disabled codes according to ARS

Senasa case: arrested doctors already had disabled codes according to ARS

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MLB suspends Dominican prospect for identity and age fraud
National

MLB suspends Dominican prospect for identity and age fraud

MLB suspends Dominican prospect for identity and age fraud
National

MLB suspends Dominican prospect for identity and age fraud

Men convicted for staging accidents for insurance fraud in NY
National

Men convicted for staging accidents for insurance fraud in NY

New York contractor pleads guilty to $90,000 fraud
National

New York contractor pleads guilty to $90,000 fraud

Selena Gomez asks to dismiss fraud lawsuit against Wondermind
National

Selena Gomez asks to dismiss fraud lawsuit against Wondermind

Gambling fraud will be punished with up to 10 years in prison
National

Gambling fraud will be punished with up to 10 years in prison

Paraguay hands over to Brazil a 28 million jet linked to the Vorcaro Case
National

Paraguay hands over to Brazil a 28 million jet linked to the Vorcaro Case

Mayor Brian DePena arrested for fraud and money laundering in Lawrence
National

Mayor Brian DePena arrested for fraud and money laundering in Lawrence

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