- August 11, 2026
MSP raids Lottery office in Livonia in fraud investigation | WWJ Newsradio 950 – Audacy
MSP raids Lottery office in Livonia in fraud investigation | WWJ Newsradio 950 Audacy Source link
Former owner of Charlotte Checkers charged with multimillion-dollar tax fraud – Yahoo Sports
Former owner of Charlotte Checkers charged with multimillion-dollar tax fraud Yahoo Sports Source link
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