Federal prosecutors charge 3 with stealing $12m in homelessness aid in Southern CaliforniaFunds allegedly used for real estate, luxury trips, and vintage vehiclesThis is the second fraud case in the area this weekBy ap · 16 September 2026
Minnesota lawmakers: Passing of new law will strengthen Somali fraud probeBy Ray Hanania · 10 May 2026
Russian prosecutors want billionaire Moshkovich’s assets seized in fraud case, RIA reportsBy Reuters · 1 May 2026
Fugitive Moldovan oligarch implicated in $1 billion bank fraud detained in GreeceBy AP · 22 July 2025
