fraud

Justice Department opens an investigation against Democrat Eric Swalwell for alleged mortgage irregularities

Sabrina Martin

Immigration scandal: 12 Cubans implicated in human trafficking and visa fraud network

Diane Hernández

Letitia James won't back down in her legal battle against Trump, vows to appeal decision as DOJ steps up pressure

Agustina Blanco

New Orleans mayor accused of concealing relationship and diverting municipal resources

Sabrina Martin

USDA employee and five others arrested in $66 million food stamp fraud scheme

Agustina Blanco

Harvard revokes professor's tenure amid data manipulation allegations

Agustina Blanco

US offers $5 million reward for the capture of the 'Cryptoqueen'

Verónica Silveri Pazos

Inspector general reveals fraud involving more than $200 billion in COVID funds

Verónica Silveri Pazos

Theranos founder Elizabeth Holmes enters prison

Rosana Rábago Sainz

Usain Bolt is robbed of more than $12 million dollars

Israel Duro

Hispanics targeted by phone scammers during the holiday season

Rosana Rábago Sainz

Bankman-Fried charged with eight counts including wire fraud and conspiracy

Sabrina Martin

Elizabeth Holmes sentenced to 11 years in prison in Theranos scandal

Rosana Rábago Sainz

CEO of election software company arrested on "cyber intrusion" and "data breach" charges

Israel Duro

Aid for COVID, "the biggest fraud in history"

Israel Duro

3.7 billion dollars reported missing from Treasury due to lack of oversight

Israel Duro