18:1014 Oct
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ARCHIVE
Every official and verified item
Regulators’ own notices (A1) and verified outlets (A2), newest first. The live feed also carries press reports and every filter.
17:3914 Oct
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15:4514 Oct
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15:2414 Oct
Five Arrested in 1 Million Euro Fraud Against NATO
USD 1,080,000
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12:0014 Oct
Former Massachusetts State Official Charged with Snap Fraud
2 entitiesUSD 500
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12:0014 Oct
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12:0014 Oct
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12:0014 Oct
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12:0014 Oct
Phoenix Man Sentenced to 10 Years in Prison for $2.2 Million Covid-19 Fraud Scheme and Firearm Offenses
3 entitiesUSD 2,200,000
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12:0014 Oct
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12:0014 Oct
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12:0014 Oct
DOJ’s Fraud Division, IRS, and IRS-CI Expose More than $490M in Tax Fraud in National Tax Enforcement Surge
3 entitiesUSD 490,000,000+2 sources
HIGH RISK
12:0014 Oct
Owner And Chief Executive Officer Of Tax Preparation Firm Pleads Guilty To Federal Tax Offenses
4 entities
HIGH RISK
12:0014 Oct
Three Mexican Men Charged in $74 Million Tax Refund Scheme
3 entitiesUSD 74,000,000
HIGH RISK
12:0014 Oct
Maryland Man Indicted on Tax Charges in Connection With DOJ National Tax Fraud Enforcement Surge
4 entities
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12:0014 Oct
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12:0014 Oct
U.S. Attorney’s Office in the Northern District of West Virginia Joins DOJ Fraud Division, IRS, and IRS-CI in National Tax Enforcement Surge Exposing $490 Million in Tax Fraud
5 entitiesUSD 490,000,000+3 sources
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12:0014 Oct
Zachary A. Keller and the U.S. Attorney's Office for the Western District of Louisiana join DOJ Fraud Division, IRS, and IRS-CI in National Tax Enforcement Surge Exposing $490M in Tax Fraud
5 entitiesUSD 490,000,000+2 sources
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12:0014 Oct
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12:0014 Oct
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12:0014 Oct
Mexican Citizens Charged in a Fraudulent Tax Scheme
1 entityUSD 74,000,000
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12:0014 Oct
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12:0014 Oct
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11:2914 Oct
Bank of America Fined $1.21B Over AML Failures
1 entityUSD 1,210,000,000
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11:2514 Oct
BofA profits drop 17% after $1.2bn money laundering fine
1 entityUSD 1,200,000,000
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10:5614 Oct
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09:0714 Oct
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09:0514 Oct
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02:0514 Oct
Bank of America hit with $1.2bn fine for money laundering failings
2 entitiesUSD 1,200,000,000
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00:1214 Oct
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