- April 25, 2026
Ex-Lottery.com SPAC CEO Pleads Guilty to Securities Fraud (1) – Bloomberg Law News
Ex-Lottery.com SPAC CEO Pleads Guilty to Securities Fraud (1) Bloomberg Law News Source link
Prosecutors say makeup, wigs helped former Alabama tackle impersonate NFL players in $20M fraud – Audacy
Prosecutors say makeup, wigs helped former Alabama tackle impersonate NFL players in $20M fraud Audacy Source link
Finsure Terminates Hai Money Contract Amid Mortgage Fraud Investigation – readers.id
Finsure Terminates Hai Money Contract Amid Mortgage Fraud Investigation readers.id Source link
$500,000 Fraud: Nigerian, wife risk 50 years in US prison – GhanaWeb
$500,000 Fraud: Nigerian, wife risk 50 years in US prison GhanaWeb Source link
Beware of parking enforcement phishing scam: City of San Diego – fox5sandiego.com
Beware of parking enforcement phishing scam: City of San Diego fox5sandiego.com Source link
Anti-fraud legislation in Minnesota hits snag with disagreement over funding for Attorney General's office – Audacy
Anti-fraud legislation in Minnesota hits snag with disagreement over funding for Attorney General’s office Audacy Source link
Buffalo Club admits to PPP fraud – Audacy
Buffalo Club admits to PPP fraud Audacy Source link
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
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
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