White House Creates New DOJ Fraud Division Amid Somali-Related Welfare Scandal
Washington Free Beacon #2 - 5 weeks ago
Washington Free Beacon #2 - 5 weeks agoU.S. charges FTX founder Sam Bankman-Fried with criminal fraud
Washington Post #2 - 2 years ago
Washington Post #2 - 2 years agoMinnesota Rep. Ilhan Omar knew about $250M COVID meal fraud: 'mastermind'
New York Post #1 - 3 weeks ago
New York Post #1 - 3 weeks agoSherri Papini, California woman whose 2016 disappearance sparked weekslong search, admits to faking her own kidnapping
CBS #3 - 7 months ago
CBS #3 - 7 months agoProsecutor cites ‘pyramid of deceit’ in urging jury to convict FTX founder Sam Bankman-Fried
Associated Press #3 - 13 months ago
Associated Press #3 - 13 months agoTreasure hunter took secret location of 'Ship of Gold' loot to his prison cell. Now he's free... and could lead way to the 'cursed' $2m fortune
Daily Mail #1 - 4 weeks ago
Daily Mail #1 - 4 weeks agoNikola founder Trevor Milton found guilty of fraud over statements he made while CEO of the EV company
CNBC #14 - 6 years ago
CNBC #14 - 6 years agoTwo associates of FTX founder Sam Bankman-Fried agree to plea deals
CBS #3 - 2 months ago
CBS #3 - 2 months agoTrump’s Continued Obsession With 2020 Is a Joke. His Raid on a Georgia Election Site Is Not.
Slate #1 - 2 months ago
Slate #1 - 2 months agoFeds charge tech founder Manish Lachwani with fraud
Axios #2 - 2 months ago
Axios #2 - 2 months agoBREAKING: Jury Finds Trump Organization Guilty In Tax Evasion Trial
Daily Wire #1 - 11 hours ago
Daily Wire #1 - 11 hours agoProsecutors allege Theranos fraud fueled Elizabeth Holmes' lifestyle
CNBC #5 - 5 years ago
CNBC #5 - 5 years agoThree simple ways to stamp out benefits fraud
Spectator (UK) #1 - 4 weeks ago
Spectator (UK) #1 - 4 weeks agoBread, Water and Peanut Butter: Sam Bankman-Fried’s Life in Jail
New York Times #2 - 2 months ago
New York Times #2 - 2 months agoJudge dismisses Steve Bannon's fraud case after Trump pardon
Axios #2 - 4 months ago
Axios #2 - 4 months agoEXCLUSIVE: Tom Emmer Says More Blue States ‘On Notice’ In Trump’s War On Fraud
Daily Caller #1 - 5 weeks ago
Daily Caller #1 - 5 weeks agoUnitedHealthcare Is Struggling To Recover From Luigi Mangione
Newsweek #1 - 9 days ago
Newsweek #1 - 9 days agoUkraine Corruption Scandal Stokes Longstanding Aid Concerns in U.S.
New York Times #4 - 9 months ago
New York Times #4 - 9 months agoSBA Won’t Even Try To Collect On PPP Loans That Are Supposed To Be Paid Back, Citing ‘Equity’
Daily Wire #1 - 9 hours ago
Daily Wire #1 - 9 hours agoRepublicans Claim Widespread Food Stamp Fraud. What’s Missing: Hard Evidence. – Mother Jones
Mother Jones #2 - 4 weeks ago
Mother Jones #2 - 4 weeks agoElizabeth Holmes Trial: What to Expect in Theranos Case
Time #3 - 2 months ago
Time #3 - 2 months agoOzy Media co-founder Carlos Watson found guilty
Al Jazeera #4 - 3 weeks ago
Al Jazeera #4 - 3 weeks agoU.S. Law Enforcement Takes Sam Bankman-Fried Into Custody: Report
Daily Wire #1 - 12 months ago
Daily Wire #1 - 12 months agoPutin foe Navalny convicted of new fraud charges that could add many years to his prison term
CBS #3 - 2 months ago
CBS #3 - 2 months agoCalifornian Medicare Hospice Hustle Meets the Long Arm of the Law
American Spectator #2 - 1 day ago
American Spectator #2 - 1 day agoEx-CFO pleads guilty to stealing from SPACs to trade meme stocks, cryptocurrencies
One America #8 - 6 weeks ago
One America #8 - 6 weeks agoCAIR's Political Arm Has Operated Without Legal Authority Across US, Watchdog Report Finds
Washington Free Beacon #2 - 5 days ago
Washington Free Beacon #2 - 5 days ago$1.7M In Crypto Vanishes From Bankman-Fried-Linked Firm Days After His Release On Bail
Daily Wire #1 - 17 hours ago
Daily Wire #1 - 17 hours agoThe man who’s destroying Spain
Spectator (UK) #1 - 5 weeks ago
Spectator (UK) #1 - 5 weeks agoHealthcare Software Company Owner Convicted For ‘Cold, Calculated’ $1,000,000,000 Medicare Fraud Conspiracy
Daily Caller #10 - 3 weeks ago
Daily Caller #10 - 3 weeks agoJury finds Elon Musk’s ‘stupid tweets’ caused Twitter investors’ losses
Verge #5 - 2 months ago
Verge #5 - 2 months ago‘Arrogant’ Sam Bankman-Fried Ready To Be Extradited To U.S. To ‘Face The Music’: Reports
Daily Wire #1 - 13 hours ago
Daily Wire #1 - 13 hours agoJamaica’s Usain Bolt missing $12.7m in investment fraud case
Al Jazeera #4 - 4 weeks ago
Al Jazeera #4 - 4 weeks agoAfrican Country Calls On Ilhan Omar To Be Extradited After JD Vance Said She Committed Fraud
Daily Caller #2 - 5 weeks ago
Daily Caller #2 - 5 weeks agoMichael Avenatti charged in new 36-count indictment in California
Axios #2 - 3 years ago
Axios #2 - 3 years agoElizabeth Holmes Found Guilty On Four Counts Of Defrauding Theranos Investors
Daily Wire #1 - 15 hours ago
Daily Wire #1 - 15 hours agoWhat Elon Musk can learn from Javier Milei
Spectator (UK) #1 - 2 months ago
Spectator (UK) #1 - 2 months agoThe Fraud author Paul Holden returns fire over BBC laundering of disgraced Labour MP
Canary #1 - 10 hours ago
Canary #1 - 10 hours agoSteve Bannon pleads guilty in border wall fraud case, avoids prison time
MSNBC #1 - 23 hours ago
MSNBC #1 - 23 hours agoHouse Oversight Members Confirm President Biden Was Present During Son’s Foreign Business Phone Calls
Daily Wire #1 - 8 months ago
Daily Wire #1 - 8 months ago
