https://cocorioko.net/parliament-clerk-paran-tarawally-and-wife-should-be-arrested-and-placed-behind-bars-for-defrauding-the-sierra-leonean-people/
Parliament Clerk Paran Tarawally and wife should be arrested and placed behind bars for defrauding...
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https://electionsinfo.net/human-rights/former-new-yorker-sentenced-to-three-years-in-prison-for-defrauding-purchasers-of-cryptocurrency-mining-computers-and-miner-hosting-services/
Former New Yorker Sentenced To Three Years In Prison For Defrauding Purchasers Of...
Mar 9, 2023 - Damian Williams, the United States Attorney for the Southern District of New York, announced that...
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https://www.polandnewstoday.com/2025/02/11/steve-bannon-pleads-guilty-to-defrauding-voters-in-private-border-wall-scheme/
Steve Bannon pleads guilty to defrauding voters in private border wall scheme – Poland News Today
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https://newsdesksgh.com/woman-accused-of-defrauding-35-traders-in-susu-scheme-gets-bail/
Woman Accused Of Defrauding 35 Traders In Susu Scheme Gets Bail October 11, 2026
Jul 9, 2026 - An Accra Circuit Court has granted bail to a woman accused of allegedly defrauding 35 traders of GH₵156,445 through a susu savings scheme.
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https://learnhomebusiness.com/adsense-tips-guide/Is_Someone_Defrauding_Your_AdSense_Account.htm
Is Someone Defrauding Your AdSense Account?
There are lots of different strategies that you can use to skyrocket your AdSense income. Repeatedly clicking on your ads isn't one of them. That's the sort of...
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https://megamedianews.com/mangaluru-police-crack-down-on-social-media-scam-arrest-man-for-defrauding-public-of-over-rs-24-lakh/
Mangaluru Police Crack Down on Social Media Scam; Arrest Man for Defrauding Public of Over Rs.24...
Nov 5, 2025 - Mangaluru : The Dakshina Kannada District Cyber Crime Police have arrested a man from Yeshwanthpur, Bengaluru, for allegedly perpetrating a major cyber fraud....
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https://www.lankaxpress.com/dehiwala-man-arrested-for-defrauding-rs-50-mn-from-150-individuals-by-promising-foreign-jobs/
Dehiwala man arrested for defrauding Rs. 50 mn from 150 individuals by promising foreign jobs -...
Jun 25, 2025 - Dehiwala man arrested for defrauding Rs. 50 mn from 150 individuals by promising foreign jobs
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https://www.nicbblog.org/news/regional-news/prairieville-woman-sentenced-federal-prison-defrauding-covid-19-relief-program
Prairieville Woman Sentenced to Federal Prison for Defrauding COVID-19 Relief Program | National...
US Attorney’s Office – Middle District of Louisiana, Dec. 21, 2021
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https://www.kjzz.org/education/2025-08-27/colorado-residents-plead-guilty-to-defrauding-arizonas-school-voucher-system
Colorado residents plead guilty to defrauding Arizona's school voucher system
Aug 27, 2025 - Two Colorado residents indicted for defrauding Arizona’s school voucher program have pleaded guilty to a scheme to illegally obtain more than $100,000 in...
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https://www.goodmaninstitute.org/2019/06/04/kotlikoff-social-security-is-defrauding-people/
Kotlikoff: Social Security is defrauding people | Goodman Institute
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https://ago.mo.gov/attorney-general-hanaway-brings-felony-charges-against-contractor-for-defrauding-jackson/
Attorney General Hanaway Brings Felony Charges Against Contractor For Defrauding Jackson | Attorney...
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https://www.centennialstatetoday.com/article/917479276-georgia-man-sentenced-to-37-months-after-pleading-guilty-to-defrauding-covid-19-era-economic-programs
Georgia Man Sentenced To 37 Months After Pleading Guilty To Defrauding COVID-19 Era Economic...
Centennial State Today is an online news publication focusing on the Colorado: The most trusted news from Colorado
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https://geminishippers.com/utah-trucking-owner-admits-bribing-fedex-manager-defrauding-ppp-loan-program/
Utah trucking owner admits bribing FedEx manager, defrauding PPP loan program - Gemini Shippers
Apr 7, 2021 - Hubert Ivan Ugarte pleaded guilty to bribing a FedEx Ground manager in a pay-to-play scheme, and to defrauding the PPP loan program.
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https://www.uscitypulse.com/p/us-charges-tycoon-gautam-adani-with
US charges tycoon Gautam Adani with defrauding investors, hiding plan to bribe Indian officials
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https://region.com.au/veteran-tarek-elgayar-lost-rank-employment-after-defrauding-44000-from-defence/528412/
Veteran Tarek Elgayar lost rank, employment after defrauding $44,000 from Defence | Region Canberra
A veteran of deployments to Afghanistan and East Timor who rose to the rank of major in the Australian Army…
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https://westorlandonews.com/florida-woman-indicted-for-defrauding-department-of-veterans-affairs-of-300000/
Florida Woman Indicted for Defrauding Department of Veterans Affairs of $300,000
Sep 10, 2024 - A Florida woman was indicted for defrauding the Department of Veterans Affairs of more than $300,000.
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https://rcbizjournal.com/2022/06/15/spring-valley-resident-charged-with-fraud-bwc-marsha-gordon-on-blue-ribbon-panel-briefs/
Spring Valley Resident Charged With Defrauding US Small Business Administration Of $1.6 Million;...
Jun 21, 2022 - Spring Valley Resident Charged With Defrauding US SBA Of $1.6 Million; BWC Marsha Gordon On Blue Ribbon Panel; Briefs
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https://kahawatungu.com/tandaa-paul-kukubo-and-bitange-ndemo-you-are-conning-kenyan-techies/
#Tandaa : Paul Kukubo and Bitange Ndemo, You Are Defrauding Kenyan Techies - Techmtaa
Mar 19, 2019 - The second tranche of Tandaa grants were dispersed yesterday. And the winners, as you expected, are not surprising. They are either people who have known Paul...
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https://slingbank.com/forums/topic/17309-ukrainian-police-bust-crypto-call-centers-defrauding-investors-across-europe/
Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across Europe - Bitcoin News - Sling...
Ukrainian investigators have exposed a scheme targeting residents of the country and the European Union with various financial scams, including some related to...
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https://www.naijaveteran.com.ng/2022/03/24-year-old-yahoo-boy-jailed-in-us-for.html
24-Year-Old Yahoo Boy Jailed In The US For Defrauding Victim N165million
Nigeria's Leading Entertainment Portal News, Music, Sports , Entertainment
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https://www.jamaicanewstoday.com/2025/03/28/charlie-javice-found-guilty-of-defrauding-jpmorgan-in-175-million-acquisition/
Charlie Javice Found Guilty of Defrauding JPMorgan in $175 Million Acquisition – Jamaica News Today
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https://www.phillyvoice.com/philadelphia-man-gets-7-years-prison-defrauding-irs/
Philadelphia man gets 7 years in prison for defrauding IRS | PhillyVoice
Apr 10, 2017 - A Philadelphia man will spend seven years in prison after he conspired to defraud the Internal Revenue Service by filing more than a thousand false federal tax...
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https://paragonwhs.com/man-sentenced-for-defrauding-78000-from-workcover-queensland/
Man sentenced for defrauding $78,000 from WorkCover Queensland – Paragon Work Health Safety
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https://voiceonline.com/surrey-rcmp-make-significant-arrests-and-seizures-in-fraud-investigation/
Two arrested by Surrey RCMP after defrauding credit card companies of about $350,000 -...
Jun 18, 2015 - SURREY RCMP’s Economic Crime Unit (ECU) announced on Thursday that they have arrested and charged two prolific offenders after an extensive investigation
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https://www.totpi.com/2015/07/08/fbi-raids-michigan-jewish-college-suspected-of-defrauding-federal-gov/
FBI Raids Michigan Jewish College Suspected of Defrauding Federal Gov – TOTPI
Federal agents raided the offices of a Jewish college that has prospered from millions of dollars in federal aid even though almost all its students live in...
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https://www.infoquu.com/play-huesox-com-review-fake-crypto-gaming-site-defrauding-investors/
Play.huesox.com Review: Fake Crypto Gaming Site Defrauding Investors – Infoquu
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https://allwny.com/2025/09/24/dunkirk-men-charged-with-defrauding-the-united-states-and-theft-of-government-funds/
Dunkirk men charged with defrauding the United States and theft of government funds – All WNY
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https://www.myflnow.com/article/923966699-broward-deputies-arrest-disbarred-lawyer-accused-of-defrauding-clients
BROWARD DEPUTIES ARREST DISBARRED LAWYER ACCUSED OF DEFRAUDING CLIENTS | My Florida Now
My Florida Now is an online news publication focusing on the Florida: The most trusted news from Florida
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https://mix979fm.com/ixp/442/p/director-jailed-for-netflix-fraud/
Director Sentenced to 2.5 Years in Prison for Defrauding Netflix
The filmmaker allegedly took $11 million from the streamer and used it for gambling and personal purchases, instead of using it to make a TV show.
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https://jewishpostandnews.ca/rss/ftx-founder-sam-bankman-fried-convicted-of-defrauding-crypto-customers/
FTX founder Sam Bankman-Fried convicted of defrauding crypto customers - Jewish Post and News
Nov 3, 2023 - US jury finds former head of cryptocurrency exchange guilty on all counts for scheme that cheated customers and investors out of $10 billion The post FTX...
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https://oig.hhs.gov/fraud/enforcement/attorney-general-ken-paxton-sues-dental-network-for-defrauding-texas-medicaid-through-an-illegal-kickback-scheme/
Attorney General Ken Paxton Sues Dental Network for Defrauding Texas Medicaid Through an Illegal...
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https://stagevoices.com/2014/10/11/man-sentenced-to-nearly-three-years-for-defrauding-rebecca-producers/
MAN SENTENCED TO NEARLY THREE YEARS FOR DEFRAUDING ‘REBECCA’ PRODUCERS | Stage Voices
Oct 11, 2014 - (Colin Moynihan’s article appeared in The New York Times, 10/10. Via Pam Green.) With a producer he duped watching from the gallery, a former Long Island...
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https://www.irs.gov/compliance/criminal-investigation/customs-broker-sentenced-to-over-4-years-in-federal-prison-for-defrauding-clients-out-of-millions-of-dollars-and-cheating-on-taxes
Customs broker sentenced to over 4 years in federal prison for defrauding clients out of millions...
Dec. 18, 2025 — A Riverside County man and customs broker was sentenced today to 51 months in federal prison for defrauding his clients – businesses who ship...
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https://offers.legitroom.com/news/idris-bakare-sentenced-to-4-years-imprisonment-for-defrauding-british-airways/
Idris Bakare sentenced to 4 years imprisonment for defrauding British Airways – Legit Room
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