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Version 8.0.0
© 2026 Improve the News Foundation.
All rights reserved.
Version 8.0.0
White-collar crime
Fraud and swindling
Embezzlement
Securities & commodities violati
Cybercrime
Tax evasion
Bribery
Perjury
United States of America
FTC, 20 States Sue Dollar General Over Alleged Overcharging
+9
OCT 27
OCT 27
World
Ecuador Judge Upholds Arrest of Opposition Leader in Money Laundering Case
+10
OCT 26
OCT 26
United States of America
Virginia State Sen. Lucas Indicted in Marijuana Racketeering Case
+7
OCT 22
OCT 22
Fraud and swindling
Trump Launches $25M Fund to Pay Fraud Tipsters
+8
OCT 21
OCT 21
United States of America
Musk Settles Suits Over $1M Giveaways to 2024 Election Voters
+8
OCT 19
OCT 19
Fraud and swindling
DOJ Charges 76 in $490M Nationwide Tax Fraud Sweep
+6
OCT 15
OCT 15
Finance
Bank of America Fined $1.2B in Money Laundering Case
+5
OCT 14
OCT 14
United States of America
Vance: 9 Universities Probed for J-1 Visa Fraud
+5
OCT 8
OCT 8
Show More
