https://www.thecrimson.com/article/2026/1/15/harvard-club-ppp-settlement/
Harvard Club of Boston to Pay $2.4 Million to Settle Loan Fraud Lawsuit | News | The Harvard Crimson
The Harvard Club of Boston will pay $2.4 million to settle a U.S. Department of Justice investigation into allegations that it unlawfully applied for a small...
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https://relevantmagazine.com/current/nation/the-u-s-s-largest-christian-university-is-facing-yet-another-government-lawsuit-for-fraud/
The U.S.'s Largest Christian University Is Facing Yet Another Government Lawsuit for Fraud -...
Dec 28, 2023 - The Federal Trade Commission has filed a lawsuit against Grand Canyon University, the largest Christian university in America, accusing the institution of
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https://www.vcpost.com/articles/128980/20250305/cfpb-drops-lawsuit-against-major-banks-over-zelle-fraud-allegations.htm
CFPB Drops Lawsuit Against Major Banks Over Zelle Fraud Allegations
Mar 5, 2025 - CFPB drops lawsuit against major banks over Zelle fraud as federal enforcement actions decline under Trump.
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https://gizmodo.com/hawk-tuah-girl-added-to-lawsuit-over-alleged-crypto-memecoin-fraud-2000688482
‘Hawk Tuah’ Girl Added to Lawsuit Over Alleged Crypto Memecoin Fraud
Nov 20, 2025 - The suit claims that the HAWK coin was rigged from the start to inflate its value rapidly before crashing.
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https://beincrypto.com/pi-network-securities-fraud-lawsuit/
Why Is Pi Network Facing a $10 Million Fraud Lawsuit?
Dec 8, 2025 - SocialChain, the firm behind Pi Network, faces a $10 million lawsuit over alleged fraud, token transfers, and price manipulation claims.
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https://www.wastedive.com/news/haulla-bankruptcy-waste-connections-fraud-lawsuit/806386/
Waste broker Haulla files for bankruptcy amid ongoing Waste Connections fraud lawsuit | Waste Dive
A Texas bankruptcy court judge will allow Haulla to borrow up to $1.5 million from its parent company, Ecube Labs. Waste Connections’ lawsuit alleges the...
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https://flintbeat.com/lawsuit-alleges-voter-fraud-in-flint-3rd-ward-election/
Lawsuit alleges voter fraud in Flint 3rd Ward election - Flint Beat
Aug 19, 2025 - FLINT, Mich. -- A federal lawsuit alleges election misconduct in Flint’s Third Ward council race, citing fraudulent absentee ballot handling, vote
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https://www.retailbankerinternational.com/news/citibank-new-york-lawsuit-fraud-protection/
Citibank faces New York lawsuit over fraud protection failings
Jan 22, 2025 - New York Attorney General Letitia James has announced a court victory allowing her lawsuit against Citibank to proceed
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https://www.classaction.org/hisense-qled-tvs-lawsuit-investigation
Hisense QLED TV Fraud Lawsuit Investigation | No Quantum Crystals?
Sep 18, 2025 - Certain Hisense QLED TVs may have been falsely advertised. Find out how a class action could help buyers get money back.
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https://www.foxbusiness.com/technology/google-launches-dual-legal-legislative-strategy-combat-international-cyber-scams
Google files lawsuit against China scam ring, backs anti-fraud bills in Congress | Fox Business
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https://www.massdevice.com/johnson-johnson-must-face-former-auris-health-shareholders-fraud-lawsuit/
Johnson & Johnson must face former Auris Health shareholders' fraud lawsuit - MassDevice
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