1 | THE CONTINI MAFIA TOOK OVER AN ENTIRE HOSPITAL 2024-06-25 |
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2 | HUSHPUPPI SCAM 2024-06-23 |
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3 | 5 SISTERS INDICTED FOR A $1 MILLION DOLLAR FRAUD CASE 2024-06-19 |
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4 | ADHD MEDS AND $100 MILLION FRAUD ARREST1 2024-06-16 |
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5 | FBI BUSTS 7 NIGERIAN MEN IN US FOR $8 MILLION SCAM 2024-06-09 |
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6 | ELABORATE SCHEME TO GET VISAS ENDS IN FATAL SHOOTING1 2024-05-19 |
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7 | WILLIAMS AND SONOMA MUST PAY $3.1 MILLION DUE FALSE MADE IN USA CLAIMS 2024-05-07 |
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8 | EVEN IN ACADEMIA WE SEE FRAUD, DEAN FABRICATES STUDIES 2024-04-08 |
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9 | CARTELS AND TIMESHARE SCAM2 2024-03-26 |
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10 | FRAUD CRIMES - CO FOR WORKERS COMP FRAUD AND THREE WOMEN FOR FRAUD OF OVER $250,000 2024-03-10 |
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