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fraud case
Trump Says New York Fraud Case Is Exposing His ‘Great Success’
‘Good day at trial today ... see you in Court on Tuesday morning!’
ICE Agents Have Seized Over $7 Million in COVID-19 Fraud Proceeds, Made 53 Arrests
ICE said its agents have seized more than 900 shipments and at least $7 million in “illicit proceeds.”
Man Who Impersonated Saudi Prince Jailed for 18 Years Over $8 Million Fraud After He Was Spotted Eating Pork
A man who posed as a Saudi Prince to swindle $8 million (£6.3 million) from wealthy investors has been sentenced to 18 years in prison for fraud.
