White Collar

WILLIAMS AND SONOMA MUST PAY $3.1 MILLION DUE FALSE MADE IN USA CLAIMS

EVEN IN ACADEMIA WE SEE FRAUD, DEAN FABRICATES STUDIES

CARTELS AND TIMESHARE SCAM2

FRAUD CRIMES - CO FOR WORKERS COMP FRAUD AND THREE WOMEN FOR FRAUD OF OVER $250,000

A CALIFORNIA WOMAN WAS MURDERED IN A MURDER FOR HIRE PLOT IN A MORTGAGE SCAM TO TAKE HER HOME2

DR. HASKINS DISCUSSES FRAUD IN THE MEDICAL FIELD

HOW AI IS HELPING SCAMMERS TARGET VICTIMS IN SEXTORTION SCHEMES3

8 WORKERS AT CARTEL JALISCO CALL CENTER FOUND DEAD4

THE MAFIA , GERMANY AND MONEY LAUNDERING

GHOST PROVIDER NETWORKS A BIG PROBLEM FOR PATIENTS

CARTEL JALISCO IN THE TIMESHARE FRAUD BUSINESS5

FBI PROFILER DISCUSSES AI , TECHNOLOGY AND CRIME4

FAKE TEEN DOCTOR NOW 25 SENTENCED TO PRISON AGAIN FOR ANOTHER FRAUD

WELLS FARGO FINED $3.7 BILLION FOR CONSUMER ABUSES2

ATTORNEY AND DOCTOR DEFRAUDING BUSINESSES OUT OF $31 MILLION IN TRIP AND FALL SCHEME

RAPPER WHO BRAGGED ABOUT UNEMPLOYMENT BENEFITS FRAUD PLEADS GUILTY1

PHARMACIST CONVICTED OF DISTRIBUTING OVER 750,000 OF CONTROLLED SUBSTANCES UNLAWFULLY1

MAN PLEADS GUILTY TO MULTIMILLION DOLLAR TAX FRAUD

FORMER APPLE EMPLOYEE DEFRAUDS APPLE OUT OF $10 MILLION1

8 SOUTHERN CALIFORNIANS CHARGED IN $25 MILLION UNEMPLOYMENT SCAM1