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


Minnesota Is Just the Beginning. California and New York Are ‘Next’
Wired #1 - 2 months ago

Illegal Alien SNAP Fraud Plot Resulted in 'Substantial Hardship' for Victims
Townhall #1 - 15 hours ago

Deepfakes Are Coming for Your Bank Account
Atlantic #1 - 6 weeks ago

Netflix director Carl Rinsch sentenced to over 2 years in prison in $11 million fraud case
Business Insider #30 - 3 weeks ago

Medicare durable medical equipment moratorium hits new suppliers, not patients. It could still affect your care
Snopes #1 - 9 days ago

DOJ Sues Four States That Refused to Hand Over SNAP Data
Townhall #1 - 13 hours ago

In one NYC neighborhood, dozens of adult daycares bill millions to taxpayers. Now the feds have questions.
CBS #1 - 2 weeks ago

Sam Bankman-Fried applies for a pardon from Trump
TechCrunch #4 - 6 weeks ago

FBI arrests second fugitive on Most Wanted Fraudsters list, accused of $1.2B Medicare fraud scheme
One America #1 - 6 days ago

The FBI Just Made a Huge Fraud Arrest
Townhall #1 - 5 days ago

Ballots Have Been Seized Across the US. No One Knows What Will Happen Next
Wired #2 - 2 months ago

After researchers unmasked a prolific SMS scammer, a new operation has emerged in its wake
TechCrunch #1 - 2 months ago

Federal law enforcement is conducting raids connected to investigation into alleged Somali fraud in Minnesota
NBC #3 - 3 months ago

The Washington Post Embarrasses Itself With Pearl-Clutching Story About Arizona's Food Stamp Program
Townhall #2 - 1 day ago

Election Records Handed Over to the FBI in Maricopa County, Arizona, Could Be Fatally Flawed, Experts Say
ProPublica #1 - 5 weeks ago

Troubled startup CaaStle is now facing two new lawsuits and more allegations
TechCrunch #1 - 3 months ago

Snopestionary: 8 tips to vet fundraisers and protect your donations
Snopes #1 - 12 hours ago

You Won't Believe How These Illegal Aliens Stocked a Restaurant
Townhall #1 - 6 days ago

Trump’s Justice Department Dropped 23,000 Criminal Investigations in Shift to Immigration
ProPublica #1 - 25 minutes ago

Nikola founder Trevor Milton pardoned by Trump
TechCrunch #1 - 2 months ago

Vance refers Walz and Minn. attorney general to DOJ for fraud investigation
One America #1 - 2 weeks ago

Nick Shirley claims he uncovered Minnesota day care fraud scheme. We examined the facts
Snopes #1 - 14 hours ago

A Nursing Home Owner Got a Trump Pardon. The Families of His Patients Got Nothing.
ProPublica #1 - 7 hours ago

US government takes down major North Korean ‘remote IT workers’ operation
TechCrunch #1 - 6 weeks ago

Democrat Mamdani Affiliate Arrested for Alleged Connection to $38 Million Medicaid Scam
Townhall #1 - 9 days ago

U.S. soldier involved in Maduro raid charged with betting on the operation
NBC #1 - 3 months ago

FBI: 1st most wanted fraudster arrested in ‘historic’ operation in $4M fraud scheme
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More Fraud and swindling News


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