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The Biden administration provisionally suspends all migrant permits allowing Venezuelans, Cubans, Haitians, and Nicaraguans to enter and stay in the United States for up to two years following suspicions of fraud by several migrant financial sponsors.
2024-08-3

Former FTX co-CEO Ryan Salame is sentenced to more than seven years in prison and fined more than $11 million for fraud and criminal conspiracy.
2024-05-28

Israel deports French-Palestinian lawyer and activist Salah Hamouri saying that Hamouri continues to be active with the Popular Front for the Liberation of Palestine, which has been designated as a terrorist organization by Israel, the United States, European Union and other countries.
2022-12-18

Princess Cristina of Spain is acquitted of fraud but her husband is convicted.
2017-02-17

Al Qaeda in the Islamic Maghreb release Serge Lazarevic, a French hostage seized three years ago in Mali.
2014-12-9

Australian House of Representatives member Craig Thomson is arrested to face at least 149 charges of fraud in relation to his former position as National Secretary of the Health Services Union.
2013-01-31

A New Hampshire federal grand jury indicts David Kwiatkowski, 33, a former employee of Exeter Hospital in Exeter, New Hampshire, on fraud and product-tampering charges in connection with an outbreak of hepatitis C that sickened more than 30 people and caused concern in 7 states.
2012-11-30

The New York Police Department orders an investigation into the death of French academic Richard Descoings who was found nude in his hotel room.
2012-04-3

Alexey Dymovskiy, the Russian policeman who became famous for denouncing police corruption on YouTube, is arrested on charges of fraud and corruption.
2010-01-22