Youngstown man Brian A. VanDusen sentenced in tax fraud case involving Easy Tax Refund in Pittsburgh, Pennsylvania
Farmer gets 10-year sentence in $18 million fraud case | North Louisiana | magnoliareporter.com
Paycheck Protection Program Fraud Cases Continue to Rise
If your fraud case is ignored by the authority, what can you do?
New Jersey Supreme Court Remands Workers' Compensation Fraud Case for Allocation of Fault
5 most scandalous fraud cases of 2021
Business Fraud In New Mexico - What is it? - Slate Stern Law
Twelve charged in $20 million "Operation Vacant Lot" insurance fraud case | Insurance Business America
Ten of the biggest fraud and money laundering scandals from the past decade – Mortgage Finance Gazette
Miami judge rejects another DeSantis voter fraud case
4 Ways Fraud Investigators Can Close Cases Faster | i-Sight
Dubai court rejects Sanjay Shah's appeal in tax fraud case; to extradite him
23 North Texans indicted in $3.5 million fraud case
12 Online Fraud Tactics And How To Avoid Them • Bixa Media
Shocking Expense Report Fraud Case Alleges Physical Intimidation - ExpensePoint
Infamous Fraud Cases and Their Implications for Modern Fraud Experts - DataVisor
Chinese national among 10 held in ₹900 crore fraud case in Telangana | Latest News India - Hindustan Times
What Happens in a Fraud Case | Michael Fayard, Attorney at Law
DOJ Settles First Case Under Civil Cyber-Fraud Initiative
Businessman with KB Ties Pleads Guilty in $7 Million Fraud Case - Key News
Delhi sessions court orders reopening fraud case, raps trial court for accepting closure report | Delhi News
Odisha Police arrests accused from TN in Rs 5.62 cr fraud case - The Statesman
Health care fraud: DOJ recovered $1.7B in false claims cases in 2022 | BenefitsPRO
 "4 Sentenced To Jail, 2 Companies Fined Rs 1 Crore Each In Bank Fraud Case")
4 Sentenced To Jail, 2 Companies Fined Rs 1 Crore Each In Bank Fraud Case
Defending a Fraud Case in Federal Court | Broden & Mickelsen
Former Southern California Agent Sentenced in $100K Fraud Case
In largest healthcare fraud case, Florida executive sentenced to 20 years in prison | Fierce Healthcare
