STORY
NY Appeals Court Tosses Trump's $500M Civil Fraud Penalty
Last updated 14 months ago
STORY
NY Attorney General Sues Zelle Over $1B+ Fraud Losses
Last updated 14 months ago
STORY
Do Kwon Pleads Guilty to $40B Crypto Fraud Charges
Last updated 14 months ago
STORY
Singapore: F1-Linked Tycoon Pleads Guilty to Corruption Scandal
Last updated 15 months ago
STORY
Samsung Chief Lee Cleared of Fraud by South Korea's Top Court
Last updated 15 months ago
STORY
AI Impersonator Targets Rubio, Contacts Foreign Ministers
Last updated 16 months ago
STORY
Report: FBI Probes AI-Powered Impersonation of Trump's Chief of Staff
Last updated 17 months ago
STORY
Reports: FBI Launches Criminal Probe Into NY Attorney General James
Last updated 18 months ago
STORY
Judge Blocks Trump's Voter Registration Citizenship Mandate
Last updated 18 months ago
STORY
Judge Dismisses NYC Mayor Adams' Corruption Case Permanently
Last updated 2 years ago
STORY
Swiss Court Acquits Blatter, Platini Again in FIFA Corruption Case
Last updated 2 years ago
STORY
Social Security Cuts $800M, Plans 7K Job Cuts
Last updated 2 years ago
STORY
Blatter, Platini Return to Court for Retrial in FIFA Fraud Case
Last updated 2 years ago
I’ve been studying election integrity for 26 years, and here’s why I expect a normal election this November instead of chaos
The Conversation #1 - 5 days ago
The Conversation #1 - 5 days agoNew Haven Man Admits Scheming the IRS Out of $256,906 in COVID Credits
Townhall #4 - 10 hours ago
Townhall #4 - 10 hours agoICE Emails Discuss Using Palantir-Supported Tool to Investigate Voter Fraud
Wired #1 - 3 days ago
Wired #1 - 3 days agoScammers Are Stealing Millions From Food Stamp Recipients. Congress Could Fix It — but Won’t.
ProPublica #1 - 75 minutes ago
ProPublica #1 - 75 minutes agoFBI: Accused fraudster returned to U.S. to face justice for alleged $600K SNAP fraud after fleeing to India
One America #1 - 2 days ago
One America #1 - 2 days agoCharlotte Man Pleads Guilty to Defrauding North Carolina Medicaid of Hundreds of Thousands
Townhall #2 - 10 hours ago
Townhall #2 - 10 hours agoAlleged Chinese agent has ties to overseas scam group, federal records show
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CBS #2 - 3 days ago'They're stealing from the poor': A major source of SNAP fraud robs recipients of millions
NPR Online News #1 - 5 days ago
NPR Online News #1 - 5 days agoRep. Ilhan Omar’s home searched by federal agents in criminal probe
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NBC #2 - 6 days agoAI is supercharging money scams – here’s what you can do to protect yourself
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ProPublica #1 - 4 weeks agoThe skincare scheme that led to consumer complaints, lawsuits and a federal investigation
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FOX News #3 - 5 days agoTrucking Company Owner Pleads Guilty to $2 Million Credit Card ‘Bust-Out’ Fraud
Townhall #3 - 5 hours ago
Townhall #3 - 5 hours agoAfter booting 760K off ACA health plans, the Trump administration adds some people back
NPR Online News #3 - 3 days ago
NPR Online News #3 - 3 days agoVC-backed startups commit more fraud, and researchers think they know why
TechCrunch #1 - 5 weeks ago
TechCrunch #1 - 5 weeks agoFederal agents went 'dumpster diving' through Ilhan Omar's trash for DNA as sources reveal 'stunning' indictments will go far beyond expectations
Daily Mail #1 - 1 day ago
Daily Mail #1 - 1 day agoFeds Charge Illegal Aliens With Using Americans' Social Security Numbers to Rack Up $140,000 in Debt
Townhall #1 - 11 hours ago
Townhall #1 - 11 hours agoAnthony Curcio and the Trading-Card Fraud Scandal That Rocked PSA
Business Insider #1 - 2 months ago
Business Insider #1 - 2 months agoCareCloud begins to notify hundreds of thousands after hackers stole medical records
TechCrunch #2 - 2 months ago
TechCrunch #2 - 2 months agoHHS memo details widespread fraud and vetting failures under Biden’s unaccompanied alien minors program
One America #1 - 2 weeks ago
One America #1 - 2 weeks agoDid Tennessee woman spend 6 months in jail after AI tool misidentified her?
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Townhall #1 - 6 days agoInside Trump’s Failed Hunt for Noncitizen Voters
ProPublica #1 - 2 months ago
ProPublica #1 - 2 months agoCalif.: 4 illegal aliens arrested in pre-dawn raid for credit card and bankruptcy fraud, fifth remains at large
One America #1 - 2 weeks ago
One America #1 - 2 weeks agoNew audit in Walz's backyard exposes massive fraud risk tied to post-George Floyd activism
FOX News #2 - 3 weeks ago
FOX News #2 - 3 weeks ago
