Construction Fraud

Shaler contractor accused of fraud, not completing home repairs – TribLIVE.com

Shaler contractor accused of fraud, not completing home repairs  TribLIVE.com Source link

Sports & Entertainment Fraud

Xtreme One Entertainment Secures Temporary Restraining – GlobeNewswire

Xtreme One Entertainment Secures Temporary Restraining  GlobeNewswire Source link

Sports & Entertainment Fraud

FBI raids Minneapolis childcare facilities, part of sweeping fraud investigation – Yahoo

FBI raids Minneapolis childcare facilities, part of sweeping fraud investigation  Yahoo Source link

Sports & Entertainment Fraud

REPORT: Woman Accuses Influencer 'Clavicular' Of Battery, Fraud In Lawsuit – dailycaller.com

REPORT: Woman Accuses Influencer ‘Clavicular’ Of Battery, Fraud In Lawsuit  dailycaller.com Source link

Sports & Entertainment Fraud

FMCSA Mandates Biometric Verification to Curb Clearinghouse Fraud – readers.id

FMCSA Mandates Biometric Verification to Curb Clearinghouse Fraud  readers.id Source link

Sports & Entertainment Fraud

Slidell woman charged with Medicaid fraud | WWL – Audacy

Slidell woman charged with Medicaid fraud | WWL  Audacy Source link

Sports & Entertainment Fraud

Ex-Alabama player pleads guilty to impersonating NFL players in fraud scheme – New York Post

Ex-Alabama player pleads guilty to impersonating NFL players in fraud scheme  New York Post Source link

Sports & Entertainment Fraud

Lottery.com SPAC fraud unravels as three former executives plead guilty – InvestmentNews

Lottery.com SPAC fraud unravels as three former executives plead guilty  InvestmentNews Source link

Charities & Philanthropy Fraud

IRS Warns of Charity Fraud – ThinkAdvisor

IRS Warns of Charity Fraud  ThinkAdvisor Source link

Charities & Philanthropy Fraud

Elon Musk explodes: Calls OpenAI CEO 'Scam' Altman for 'looting' a charity for billions – Gulf News

Elon Musk explodes: Calls OpenAI CEO ‘Scam’ Altman for ‘looting’ a charity for billions  Gulf News Source link