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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…

2 de October de 2026
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

1 de October de 2026
Senasa case: arrested doctors already had disabled codes according to ARS

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

1 de October de 2026

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Williams Brothers Denounce False Fraud Accusations and Announce Legal Action
Soccer

Williams Brothers Denounce False Fraud Accusations and Announce Legal Action

1 de August de 2025
Williams Brothers Denounce False Fraud Accusations: Legal Action
Soccer

Williams Brothers Denounce False Fraud Accusations: Legal Action

31 de July de 2025
Marcus Morris, NBA Player, Arrested in Florida for Fraud: Details and Reactions
Nationals

Marcus Morris, NBA Player, Arrested in Florida for Fraud: Details and Reactions

29 de July de 2025
Ippei Mizuhara, Ohtani's former translator, begins sentence for fraud in Pennsylvania
Nationals

Ippei Mizuhara, Ohtani’s former translator, begins sentence for fraud in Pennsylvania

17 de June de 2025
Ippei Mizuhara, Ohtani's ex-interpreter, enters federal prison for fraud
MLB

Ippei Mizuhara, Ohtani’s ex-interpreter, enters federal prison for fraud

16 de June de 2025
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