STORY
White House Expands DOGE Powers, Reveals New Acting Administrator
Last updated 17 months ago
STORY
Coinbase Says SEC to Drop Crypto Lawsuit
Last updated 17 months ago
STORY
Multiple Lawsuits Target DOGE Government Access
Last updated 17 months ago
STORY
Bannon Pleads Guilty in Border Wall Fraud
Last updated 17 months ago
STORY
NBA Star Rozier Under Federal Sports Betting Probe
Last updated 18 months ago
STORY
New York AG Rejects Trump's Plea to Drop $454M Fraud Case
Last updated 18 months ago
STORY
Vietnam Court Upholds Tycoon's Death Sentence in $12B Fraud
Last updated 18 months ago
STORY
US Dept. of Justice Charges Indian Billionaire in $265M Bribery Scandal
Last updated 18 months ago
STORY
US Indicts Venezuelan Media Owner
Last updated 18 months ago
STORY
Report: US Treasury Has Used AI to Catch $1B in Fraud This Year
Last updated 18 months ago
STORY
FTX Bankruptcy Approved, Customers to Receive Refunds
Last updated 18 months ago
STORY
Ex T-Mobile CEO to be Deposed in $100M Defamation Suit
Last updated 18 months ago
STORY
George Santos Pleads Guilty to Federal Charges
Last updated 18 months ago
Republicans Are All In on Boosting Fraud Allegations in California
Wired #1 - 3 months ago
Wired #1 - 3 months agoWhy Scammers Target Seniors—And What You Can Do About It
Scientific American #1 - 5 months ago
Scientific American #1 - 5 months agoFintech CEO and Forbes 30 Under 30 alum has been charged for alleged fraud
TechCrunch #2 - 2 months ago
TechCrunch #2 - 2 months agoEx-Army Contractor Convicted in $1.1M MRE Theft Scheme at Ft. Bliss
Townhall #1 - 16 hours ago
Townhall #1 - 16 hours agoMinnesota Is Just the Beginning. California and New York Are ‘Next’
Wired #1 - 2 months ago
Wired #1 - 2 months agoDeepfakes Are Coming for Your Bank Account
Atlantic #1 - 6 weeks ago
Atlantic #1 - 6 weeks agoNetflix director Carl Rinsch sentenced to over 2 years in prison in $11 million fraud case
Business Insider #30 - 3 weeks ago
Business Insider #30 - 3 weeks agoIllegal Alien SNAP Fraud Plot Resulted in 'Substantial Hardship' for Victims
Townhall #1 - 15 hours ago
Townhall #1 - 15 hours agoMedicare durable medical equipment moratorium hits new suppliers, not patients. It could still affect your care
Snopes #1 - 9 days ago
Snopes #1 - 9 days agoIn one NYC neighborhood, dozens of adult daycares bill millions to taxpayers. Now the feds have questions.
CBS #1 - 2 weeks ago
CBS #1 - 2 weeks agoSam Bankman-Fried applies for a pardon from Trump
TechCrunch #4 - 6 weeks ago
TechCrunch #4 - 6 weeks agoDOJ Sues Four States That Refused to Hand Over SNAP Data
Townhall #1 - 13 hours ago
Townhall #1 - 13 hours agoFBI arrests second fugitive on Most Wanted Fraudsters list, accused of $1.2B Medicare fraud scheme
One America #1 - 6 days ago
One America #1 - 6 days agoBallots Have Been Seized Across the US. No One Knows What Will Happen Next
Wired #2 - 2 months ago
Wired #2 - 2 months agoAfter researchers unmasked a prolific SMS scammer, a new operation has emerged in its wake
TechCrunch #1 - 2 months ago
TechCrunch #1 - 2 months agoThe FBI Just Made a Huge Fraud Arrest
Townhall #1 - 5 days ago
Townhall #1 - 5 days agoElection Records Handed Over to the FBI in Maricopa County, Arizona, Could Be Fatally Flawed, Experts Say
ProPublica #1 - 5 weeks ago
ProPublica #1 - 5 weeks agoFederal law enforcement is conducting raids connected to investigation into alleged Somali fraud in Minnesota
NBC #3 - 3 months ago
NBC #3 - 3 months agoTroubled startup CaaStle is now facing two new lawsuits and more allegations
TechCrunch #1 - 3 months ago
TechCrunch #1 - 3 months agoThe Washington Post Embarrasses Itself With Pearl-Clutching Story About Arizona's Food Stamp Program
Townhall #2 - 1 day ago
Townhall #2 - 1 day agoTrump’s Justice Department Dropped 23,000 Criminal Investigations in Shift to Immigration
ProPublica #1 - 25 minutes ago
ProPublica #1 - 25 minutes agoSnopestionary: 8 tips to vet fundraisers and protect your donations
Snopes #1 - 12 hours ago
Snopes #1 - 12 hours agoNikola founder Trevor Milton pardoned by Trump
TechCrunch #1 - 2 months ago
TechCrunch #1 - 2 months agoYou Won't Believe How These Illegal Aliens Stocked a Restaurant
Townhall #1 - 6 days ago
Townhall #1 - 6 days agoVance refers Walz and Minn. attorney general to DOJ for fraud investigation
One America #1 - 2 weeks ago
One America #1 - 2 weeks agoNick Shirley claims he uncovered Minnesota day care fraud scheme. We examined the facts
Snopes #1 - 14 hours ago
Snopes #1 - 14 hours agoUS government takes down major North Korean ‘remote IT workers’ operation
TechCrunch #1 - 6 weeks ago
TechCrunch #1 - 6 weeks ago
