Fraud investigation-United States in the news

Cops question FIITJEE officials in fraud probe

Read on: Times of India

US justice department opens civil fraud investigation into UnitedHealthcare

Read on: The Guardian

Fraud suspect 'used wigs and disguises' to take citizenship tests for others

Read on: Sky News

Fraud probe into £112m Unite hotel complex

Read on: Sky News

A view from the press bench in fraud nurse trial

Read on: BBC

The trade fraud detective

Read on: NPR

MN Department of Education "created opportunities" for Feeding Our Future fraud, per audit

Read on: Axios

Fraud investigation leads to charges against former store employee: Guelph police

Read on: Global News

Six questions around ex-Jags employee's fraud case

Read on: ESPN

Trump campaign insider recounts failed hunt for 2020 fraud in new book

Read on: The Washington Post

Key takeaways from Donald Trump's 'overwhelming' fraud trial defeat

Read on: BBC

‘Court’s the fraudster’: What happened at Donald Trump’s fraud testimony?

Read on: Al Jazeera

Key moments from Donald Trump's fraud trial testimony

Read on: Independent

What we learned from Trump's testimony in civil fraud trial

Read on: CBS

4 things we learned from Trump’s testimony in the New York fraud trial

Read on: The Washington Post

Four things we learned from Trump sons' fraud trial testimony

Read on: BBC

Sam Bankman-Fried's fraud trial testimony: six key takeaways

Read on: The Guardian

'Expect the unexpected': Trump fraud trial becomes family affair

Read on: The Guardian