fraud

House votes to expel Rep. George Santos
The House has voted to expel Republican Rep. George Santos on Friday, a historic move that hasn't happened in more than 20 years.
More grieving families accuse headstone-maker of taking thousands
Gag order that barred Trump from maligning court staff reinstated
Houston SIM card theft suspect also accused in Boston, LA areas
Shakira reaches deal with Spanish prosecutors in tax evasion case
Appeals judge temporarily lifts limited gag order imposed on Trump
More victims in deed forgery scheme in Memorial Village, West U
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Donald Trump Jr. exuberantly lauds dad's real estate exploits
ONLY ON 13: HPD warns car dealerships about 'synthetic identity' fraud
Victim of a Zelle imposter scam? You could be getting a refund soon
Bitwise Founders charged in $100 million fraud scheme
'Mastermind' of $15M warranty deed scam wanted after missing court
Donald Trump's fraud trial will go on after lawyers seek early verdict
Ivanka Trump testifies in father's civil fraud trial
Alleged mastermind behind $15M warranty deed scam arrested
Trump lashes out from the witness stand at judge in civil fraud trial
Popular radio show guest arrested in alleged Ponzi scheme
Judge fines Trump over 'blatant violation' of his limited gag order
Sugar Land man pleads guilty to identity theft in $500K crypto scheme
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More grieving families accuse headstone-maker of taking thousands
Gag order that barred Trump from maligning court staff reinstated
Houston SIM card theft suspect also accused in Boston, LA areas
Shakira reaches deal with Spanish prosecutors in tax evasion case
Appeals judge temporarily lifts limited gag order imposed on Trump
More victims in deed forgery scheme in Memorial Village, West U
Donald Trump Jr. exuberantly lauds dad's real estate exploits
ONLY ON 13: HPD warns car dealerships about 'synthetic identity' fraud
Victim of a Zelle imposter scam? You could be getting a refund soon
Bitwise Founders charged in $100 million fraud scheme
'Mastermind' of $15M warranty deed scam wanted after missing court
Donald Trump's fraud trial will go on after lawyers seek early verdict
Ivanka Trump testifies in father's civil fraud trial
Alleged mastermind behind $15M warranty deed scam arrested
Trump lashes out from the witness stand at judge in civil fraud trial
Popular radio show guest arrested in alleged Ponzi scheme
Judge fines Trump over 'blatant violation' of his limited gag order
Sugar Land man pleads guilty to identity theft in $500K crypto scheme
Show More
Show Fewer
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