crime Owner of Jekyll and Hyde theme restaurant faces up to 30 years in prison for using COVID relief money to buy Nantucket home Ruben Bolling

trump "Trump Bucks" websites, offering scam tokens and tat, taken down Political News

fraud Christian medical cost-sharing ministry accused of stealing $4 million from members Jennifer Sandlin

fraud Presentations made by fraudulent or failing companies Rob Beschizza

law Elizabeth Holmes denied bail Rob Beschizza

fraud Spotting art forgeries isn't easy Rusty Blazenhoff

police Fugitive, once chief-of-staff to a Maryland governor, Roy McGrath shot dead by the FBI Jason Weisberger

crime Amish farmer tells the tale of how George Santos stole his puppies Rob Beschizza

fraud Finance firm tells sprinter Usain Bolt it doesn't know what happened to his $12.7 million Mark Frauenfelder

fraud "Humble" and well-connected San Francisco real estate fraudster avoids prison sentence Mark Frauenfelder

fraud Bankman-Fried's sweetheart bail deal Jason Weisberger

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 Political News

fraud Gentleman who wanted to show how easy it is to commit voter fraud charged with voter fraud Mark Frauenfelder

crime Fraudsters stole $45.6 billion in pandemic assistance Rob Beschizza

law Judge declines to overturn Elizabeth Holmes' guilty verdict Rob Beschizza

fraud Cops bust cricket games with fake crowd noises and fixed outcomes—and very real gamblers Rob Beschizza

videos "Primitive building" videos deemed fraudulent Rob Beschizza

law Theranos' Sunny Balwani convicted of fraud Rob Beschizza