Sports & Entertainment Fraud

Ex-NFL receiver sentenced to prison for COVID-19 relief fraud scheme – fox5sandiego.com

Ex-NFL receiver sentenced to prison for COVID-19 relief fraud scheme  fox5sandiego.com Source link

Construction Fraud

Christopher, Raquelle Judge: Texas influencer couple pleads guilty to nearly $5M swindle in home renovation scams – 6abc Philadelphia

Christopher, Raquelle Judge: Texas influencer couple pleads guilty to nearly $5M swindle in home renovation scams  6abc Philadelphia Source link

Sports & Entertainment Fraud

Allstate Files 7.9 Million RICO Lawsuit Against Houston Medical Network – Readers.id

Allstate Files 7.9 Million RICO Lawsuit Against Houston Medical Network  Readers.id Source link

Construction Fraud

Hughestown police searching for contractor wanted in home improvement fraud case – fox56.com

Hughestown police searching for contractor wanted in home improvement fraud case  fox56.com Source link

Housing Corruption

PMAY in Bengal: How Politics, Corruption Deny Housing to the Poor – Asianet Newsable

PMAY in Bengal: How Politics, Corruption Deny Housing to the Poor  Asianet Newsable Source link

Construction Fraud

Fircrest, WA veteran says he was scammed of $28K from 'veteran-owned' business – FOX 13 Seattle

Fircrest, WA veteran says he was scammed of $28K from ‘veteran-owned’ business  FOX 13 Seattle Source link

Sports & Entertainment Fraud

California bear-suit luxury car scam ends in insurance fraud sentences for 3 – Audacy

California bear-suit luxury car scam ends in insurance fraud sentences for 3  Audacy Source link

Housing Corruption

PMAY in Bengal: How politics, corruption deny housing to the poor – MSN

PMAY in Bengal: How politics, corruption deny housing to the poor  MSN Source link

Sports & Entertainment Fraud

Eagles score on fake ‘tush push’ play as Saquon Barkley rips off monster run – New York Post

Eagles score on fake ‘tush push’ play as Saquon Barkley rips off monster run  New York Post Source link

Charities & Philanthropy Fraud

SantaCon Organizer Arrested, Accused of $1 Million Charity Fraud – Yahoo

SantaCon Organizer Arrested, Accused of $1 Million Charity Fraud  Yahoo Source link