Fmr. Rep. Ron Paul: Putin’s calmness toward Biden in stunning contrast to past remarks
One America #2 - 4 weeks ago

Couple charged in identity theft mystery had invisible ink, coded papers and said "things consistent with espionage," prosecutor says
CBS #2 - 2 months ago

Sam Bankman-Fried: FTX founder charged with defrauding investors
Guardian #1 - 4 weeks ago

Cori Bush’s Husband Indicted On Federal Charges
Daily Wire #1 - 23 hours ago

Inflation Reduction Act's expanded biofuel incentives raise concerns about fraud
CNBC #5 - 6 years ago

Fraud trial conviction could be "death knell" for Trump Organization
CBS #1 - 5 weeks ago

What to know about Trump’s New York charges — and any potential sentence
Washington Post #2 - 12 months ago

Powell: state legislatures to reverse 2020 outcomes if fraud found
One America #3 - 3 weeks ago

Trump could be facing criminal tax probe, Manhattan DA suggests in new court filing
CNBC #5 - 7 years ago

18 former NBA players charged with health insurance fraud
Axios #2 - 9 months ago

Elon Musk wants to use AI to run US gov’t, but experts say ‘very bad’ idea
Al Jazeera #8 - 5 weeks ago

Uncommon Knowledge: El Mencho’s War on American Seniors
Newsweek #1 - 4 weeks ago

Crypto scams are the top threat to investors 'by far,' say securities regulators
CNBC #4 - 5 years ago

A cardinal and 9 others will learn their fate in a Vatican financial trial after 2 years of hearings
Associated Press #2 - 4 weeks ago

First cardinal prosecuted in Vatican's criminal court convicted of embezzlement
CBS #2 - 13 months ago

Presidential Transition Live Updates: Georgia Official Orders Hand Recount, Which Will Be Unlikely to Erase Biden’s Lead
New York Times #1 - 17 months ago

This London Tycoon Harbors A Surprisingly Shady Past
Forbes #1 - 2 years ago

Ex-welfare chief, wrestler charged in Mississippi fraud case
Associated Press #1 - 3 years ago

Trump Organization and former CFO Allen Weisselberg seek dismissal of criminal charges
CBS #2 - 2 weeks ago

Report: Goldman to settle DOJ probe into Malaysia's 1MDB for over $2B
Axios #2 - 2 years ago

Democratic Sen. Bob Menendez goes on trial in New York on federal corruption charges
NPR Online News #2 - 4 weeks ago

Judge blasts prosecutors in Iran-Venezuela sanctions case
Associated Press #1 - 3 years ago

A new indictment shows how Sam Bankman-Fried’s political influence worked
Vox #2 - 11 months ago

Keith Ellison Held Chummy Meeting With Feeding Our Future Fraudsters Weeks Before FBI Raid, Audio Shows, Contradicting Minnesota AG's Public Statements
Washington Free Beacon #1 - 9 days ago

FTX founder Bankman-Fried released on $250 million bond
CBS #2 - 2 months ago

Ex-crypto mogul Sam Bankman-Fried out on $250m bail after extradition from Bahamas
Guardian #1 - 2 months ago

Paper travails - Covid-19 is spurring the digitisation of government
Economist #1 - 11 months ago

UnitedHealth under criminal probe for possible Medicare fraud, report says
CNBC #8 - 2 years ago

FTX founder Sam Bankman-Fried agrees to extradition, expected to fly to U.S. Wednesday
CBS #2 - 2 months ago

Frank DiPascali Is Dead, Four Months Before His Sentencing; Bernie Madoff's 'Sammy the Bull' Was 58
Forbes #1 - 8 years ago

CZ, founder of crypto giant Binance, pleads guilty to money laundering violations
NPR Online News #2 - 2 months ago

CNN Attorney Makes ‘Desperate’ Attempt To Win Back Jurors in $1 Billion Defamation Lawsuit—and Appears To Fall Flat
Washington Free Beacon #1 - 20 hours ago

SEC charges former FTX CEO Sam Bankman-Fried with defrauding crypto investors
CBS #1 - 4 weeks ago

Steve Bannon hit with money-laundering and conspiracy charges – live
Guardian #1 - 5 weeks ago

‘Pharma Bro’ in solitary confinement for alleged phone use
Associated Press #1 - 4 years ago

Trump campaign officials got subpoena asking new questions about Jan. 6
Washington Post #2 - 3 years ago

Trump pardons former GOP congressman Michael Grimm over tax fraud charges
CBS #5 - 2 months ago

Former Trump Organization CFO Allen Weisselberg holds back tears as he testifies in tax fraud trial
USA Today #2 - 8 months ago

Kobach says he won’t pre-judge voter fraud panel’s findings
Associated Press #1 - 6 years ago

States Already Have a Good Way to Ensure Election Integrity—and MAGA Hates It
Mother Jones #1 - 4 weeks ago
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