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https://www.swissinfo.ch/eng/demographics/swiss-golden-visa-scheme-faces-opposition/89279638
Swiss Golden Visa scheme faces opposition - SWI swissinfo.ch
May 23, 2025 - Switzerland wants to snap up as many wealthy globetrotters as possible, but not everyone agrees with the methods being used.
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https://www.moneysavingexpert.com/news/2026/04/car-finance-redress-challenge/
Regulator's car finance redress scheme faces legal challenge
Apr 28, 2026 - The financial regulator's major car finance mis-selling redress scheme, confirmed in March, will face a legal challenge over claims it leaves drivers
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https://nypost.com/2026/04/24/us-news/30m-beverly-hills-mansion-owned-by-kurdish-general-caught-in-bribery-scheme-faces-seizure/
$30M Beverly Hills mansion owned by Kurdish general caught in bribery scheme faces seizure
A gorgeous $30 million Beverly Hills mansion is under threat of being seized by federal authorities after they filed a civil complaint alleging its owner, a...
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https://www.bostonglobe.com/2026/04/05/metro/traveling-conman-john-obrien-fraud-sentencing-ri/
Irish contractor faces sentencing in ‘traveling conman fraud’ scheme
Apr 6, 2026 - John O’Brien, of Dublin, will be sentenced April 7 in US District Court in Rhode Island for bilking dozens of homeowners in Rhode Island and Massachusetts out...
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https://www.complex.com/life/a/brad-callas/elon-musk-258-billion-lawsuit-dogecoin-pyramid-scheme
Elon Musk Faces $258 Billion Lawsuit for Allegedly Defrauding Investors in Dogecoin 'Pyramid Scheme'
Jun 16, 2022 - Elon Musk, Tesla, and SpaceX face a $258 billion lawsuit for allegedly defrauding investors in a Dogecoin pyramid scheme.
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https://azcapitoltimes.com/news/2026/02/03/gov-hobbs-faces-probe-over-alleged-pay-to-play-scheme-with-sunshine-homes/
Gov. Hobbs faces probe over alleged ‘pay-to-play’ scheme with Sunshine Homes | Arizona Capitol Times
Apr 15, 2026 - Arizona lawmakers hire out-of-state attorney to investigate Gov. Katie Hobbs' alleged 'pay-to-play' scheme. Ethics reform plan promised.
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https://www.tdi.texas.gov/news/2026/tdi03242026.html
TDI investigation helps stop $400 million Medicare fraud scheme, suspect faces up to 20 years
A Texas Department of Insurance (TDI) investigator and crime analyst helped stop Russian national Nikolai Buzolin who filed $400 million in fake Medicare...
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https://www.clickondetroit.com/news/local/2026/04/03/macomb-county-dentist-faces-131-counts-of-medicaid-fraud-in-scheme-involving-dental-crowns/
Macomb County dentist faces 131 counts of Medicaid fraud in scheme involving dental crowns
Apr 3, 2026 - A Macomb County dentist is facing 131 counts of Medicaid fraud in a scheme that involved dental crowns, officials said.
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