fraud Finance firm tells sprinter Usain Bolt it doesn't know what happened to his $12.7 million Mark Frauenfelder
san francisco "Humble" and well-connected San Francisco real estate fraudster avoids prison sentence Mark Frauenfelder
fraud Florida GOP rep who wrote "Don't Say Gay" bill indicted for wire fraud, money laundering, and making false statements, faces 35 years Mark Frauenfelder
COVID-19 A woman who sold fake COVID-19 immunization cards gets three years in Federal prison Jason Weisberger
politics Judge puts Trump Organization's finances under oversight of independent monitor Rob Beschizza
fraud Gentleman who wanted to show how easy it is to commit voter fraud charged with voter fraud Mark Frauenfelder
fraud Cops bust cricket games with fake crowd noises and fixed outcomes—and very real gamblers Rob Beschizza
fraud "Gluttonous accumulation of wealth": Wife of solar Ponzi schemer sentenced to 11 years Mark Frauenfelder
fraud Man's disability fraud spoiled by wife's Instagram posts showing him lifting weights and transforming into a body builder David Pescovitz
medicine Woman with real estate degree masqueraded as a physician for three years, saw patients, prescribed medicine David Pescovitz
fraud This Florida company delivering negative COVID test results before folks actually take the test seems sketchy Jason Weisberger
fraud Expose on real estate agents who won't take clients to homes unless they're getting a big commission Rob Beschizza
fraud Woman, 48, posed as her 22-year-old daughter, took student loans, attended classes, and dated college guys David Pescovitz
fraud When a man came home, a stranger opened the door. His ID — and house — had been stolen Carla Sinclair
