Deceived dozens of Americans and laundered more than $ 1 million: a Russian was sentenced to almost 4 years in prison in the USA
'Many have misunderstood everything': Yuri Mosha - on the admission of guilt, the pluses of life after arrest and the threat of deportation
A doctor from New York did unnecessary operations to patients for the sake of insurance: the scam brought him and his accomplices $ 31 million
New York Attorney General accuses Trump and his family of fraud: she wants to ban him from owning or operating any company in the state
Thousands of Americans fraudulently received $ 164 billion in covid aid: why it is unprofitable for the authorities to deal with them
The wife decided to brag about her bodybuilder husband on Instagram and brought him to court, declassifying a long-term fraud
Phone scammers in the US have learned to fake real numbers of banks and departments: even very cautious users fall for the trick
Dead Souls: How Brooklyn Democrats Create Local Councils From People Who Don't Know It or Have Died Long Ago
A Russian in New York committed the theft of the century: he and his wife embezzled $ 4,5 billion worth of bitcoins
