1. Investigating DJ Envy On Real Estate Fraud After His Former Partner Ceaser Was Arrested

    Investigating DJ Envy On Real Estate Fraud After His Former Partner Ceaser Was Arrested

    17
  2. Michael Avenatti sentenced to 14 years in prison for defrauding clients, tax fraud

    Michael Avenatti sentenced to 14 years in prison for defrauding clients, tax fraud

    11
  3. South African man charged with record $1.7 bn Bitcoin fraud in US

    South African man charged with record $1.7 bn Bitcoin fraud in US

    405
  4. Exposing the $2M Fraud Scheme: Blue Ribbon Funding & TRU Capital Funding's Shocking Scandal!

    Exposing the $2M Fraud Scheme: Blue Ribbon Funding & TRU Capital Funding's Shocking Scandal!

    2
    0
    12
  5. FTX and the Future of Crypto Part 1: Scam Bankrupt Fraud

    FTX and the Future of Crypto Part 1: Scam Bankrupt Fraud

    15
  6. Trump Organization, top executive plead not guilty to tax fraud charges

    Trump Organization, top executive plead not guilty to tax fraud charges

    63
  7. Broward County man sentenced in Florida medical brace scheme 3 years after I-Team investigation

    Broward County man sentenced in Florida medical brace scheme 3 years after I-Team investigation

    13
  8. Trump Organization found guilty of tax fraud

    Trump Organization found guilty of tax fraud

    2
  9. Trump Organization found guilty in tax fraud scheme

    Trump Organization found guilty in tax fraud scheme

    2
  10. Detectives bust huge credit card fraud scheme while searching home for drugs

    Detectives bust huge credit card fraud scheme while searching home for drugs

  11. VA employees arrested in elaborate kickback scheme

    VA employees arrested in elaborate kickback scheme

    17
  12. VA employees arrested in elaborate kickback scheme

    VA employees arrested in elaborate kickback scheme

    30
  13. Oakland County attorneys charged in alleged fraud scheme involving hundreds in 5 counties

    Oakland County attorneys charged in alleged fraud scheme involving hundreds in 5 counties

    2
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    1
  14. Three Hoosiers sentenced in $1.2M Amazon return-scheme

    Three Hoosiers sentenced in $1.2M Amazon return-scheme

  15. Mark Riddell, suspended IMG Academy director allegedly took exams for students in cheating scandal

    Mark Riddell, suspended IMG Academy director allegedly took exams for students in cheating scandal

    11
  16. Prosecutors Seek 10-Month Jail Sentence For Felicity Huffman

    Prosecutors Seek 10-Month Jail Sentence For Felicity Huffman

    25
  17. Two Southwest Florida men charged in multi-million dollar Ponzi scheme

    Two Southwest Florida men charged in multi-million dollar Ponzi scheme

    16
  18. Nurse Blake Fake Nursing Degrees Video: Setting the Record Straight

    Nurse Blake Fake Nursing Degrees Video: Setting the Record Straight

    4
  19. Democrats caught repeatingTrump fraud scheme on black Democrat

    Democrats caught repeatingTrump fraud scheme on black Democrat

    3
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    49