Dollars

Google blocks RT, other Russian channels from earning ad dollars

February 26, 2022

Nigeria to offer naira incentives to exporters to repatriate dollars

February 26, 2022

Business Owner Pleads Guilty to Failure to Pay Millions of Dollars of Taxes

February 24, 2022

Former Director of Finance for the La Jolla Music Society Admits to Embezzling Over Half a Million Dollars

February 24, 2022

Half of payments in Caracas performed in U.S. dollars – study

February 22, 2022

Investment Club Treasurer Going To Prison For Two Years For Embezzling Hundreds Of Thousands Of Dollars

February 9, 2022

Climate Warrior Nancy Pelosi Spent Half A Million Dollars On Private Jets

February 7, 2022

California man pleads guilty to defrauding millions of dollars from luxury car owners after HSI investigation

January 25, 2022

Former UBS Financial Advisor Charged with Defrauding over $5 Million Dollars from His UBS Clients

January 25, 2022

Banker sentenced for obtaining hundreds of thousands of dollars in fraudulent loans

January 14, 2022

California Providing Millions Of Dollars For Illegal Alien Business Owners

January 13, 2022

Former Financial Controller Sentenced to Prison for Embezzling Almost Half a Million Dollars from Family-Owned San Diego Business

January 11, 2022

‘Unfeasible Or Impractical’: USPS Wants Billions Of Dollars For Electric Vehicle Transition

January 10, 2022

Lehi Couple Charged with Schemes to Defraud Victims, Including a Vulnerable Adult, out of a Combined 3.65 Million Dollars; Husband Charged with Kidnapping in Connection with Scheme

January 9, 2022

Westfield Woman Going To Prison For Stealing Thousands Of Dollars From Health Care Agency

January 6, 2022

Taylorsville Woman Charged with Making False Statements to Obtain Millions of Dollars in PPP Loans.

December 16, 2021

Woman pleads guilty to scamming SSA and FEMA out of hundreds of thousands of dollars

December 1, 2021

14 charged in narcotics conspiracy involving millions of dollars’ worth of opioids

December 1, 2021

Owner of local marketing business to pay quarter of a million dollars for committing COVID relief fraud

December 1, 2021

Seattle Doctor Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-19 Relief Programs

November 20, 2021

Salt Lake City Estate Planning Attorney Pleads Guilty to Embezzling at least 9.5 Million Dollars from Clients

November 18, 2021

San Fernando Valley Family Members Sentenced to Years in Prison for Fraudulently Obtaining Tens of Millions of Dollars in COVID Relief

November 16, 2021

Woodlands pain doctor pays half million dollars for fraudulent PPP and billing allegations

November 16, 2021

Maryland Woman Sentenced to Prison for Defrauding Medicaid Out of Hundreds of Thousands of Dollars

November 9, 2021

Rochester Man Going To Prison And Ordered To Pay Millions In Restitution For His Role In Ponzi Scheme That Bilked Investors Out Of Millions Of Dollars

November 5, 2021

Penfield Man Going To Prison For Bilking Investors Out Of Hundreds Of Thousands Of Dollars

November 4, 2021

Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced

October 26, 2021

Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced to 15 Years in Prison

October 26, 2021

Tulsa Man Pleads Guilty to Defrauding Investor and Banks of Millions of Dollars

October 20, 2021

Buffalo Man Charged With International Email Scam Targeting Businesses And Defrauding Victims Out Of Hundreds of Thousands Of Dollars

October 6, 2021

Former Belmont County attorney charged with stealing more than half a million dollars from elderly victim with dementia

October 1, 2021

Lowell Money Manager Indicted for Defrauding Clients out of Millions of Dollars

September 28, 2021

Attorney General James Secures Nearly Half a Billion Dollars to Resolve Illegal Stock and Cryptocurrency Sales

September 14, 2021