Sports & Entertainment Fraud

FBI searching for fake heiress who stole $30 million from California banks – CBS News

FBI searching for fake heiress who stole $30 million from California banks  CBS News Source link

Sports & Entertainment Fraud

California comedian Carlos Mencia gives very pointed message in court after tax cheat charges – New York Post

California comedian Carlos Mencia gives very pointed message in court after tax cheat charges  New York Post Source link

Sports & Entertainment Fraud

Xtreme One Entertainment Granted Summary Judgment; Court – GlobeNewswire

Xtreme One Entertainment Granted Summary Judgment; Court  GlobeNewswire Source link

Sports & Entertainment Fraud

Exclusive | Famed comedian Carlos Mencia whines from behind bars after ‘absurd show of force’ by new LA crime unit – New York Post

Exclusive | Famed comedian Carlos Mencia whines from behind bars after ‘absurd show of force’ by new LA crime unit  New York Post Source link

Housing Corruption

Ex-San Leandro council member pleads guilty in corruption case – CBS News

Ex-San Leandro council member pleads guilty in corruption case  CBS News Source link

Housing Corruption

Developer allegedly squandered $10m earmarked for disability housing – Australian Broadcasting Corporation

Developer allegedly squandered $10m earmarked for disability housing  Australian Broadcasting Corporation Source link

Housing Corruption

Ex-Chief Secretary Criticises Himachal CM Over Housing Project Graft Claims – Rediff

Ex-Chief Secretary Criticises Himachal CM Over Housing Project Graft Claims  Rediff Source link

Housing Corruption

KZN uncovers alleged prison-linked RDP housing syndicate – South African Government News Agency

KZN uncovers alleged prison-linked RDP housing syndicate  South African Government News Agency Source link

Housing Corruption

Developer raises concerns over bureaucracy, corruption in housing delivery – The Guardian Nigeria News

Developer raises concerns over bureaucracy, corruption in housing delivery  The Guardian Nigeria News Source link

Charities & Philanthropy Fraud

Devon woman guilty of £200K charity fraud – Devon Live

Devon woman guilty of £200K charity fraud  Devon Live Source link