STORY
Marine Le Pen Accused of Embezzlement

Last updated 18 months ago

STORY
US Drops Case Against MIT Professor Accused of Hiding China Ties

Last updated 18 months ago

STORY
Michigan Investigates Forged Pro-Trump Election Documents

Last updated 18 months ago

STORY
Elizabeth Holmes Fraud Verdict

Last updated 18 months ago


Sam Bankman-Fried's parents are begging a judge to keep him out of prison, warning their son's social awkwardness could put him in 'extreme danger'
Business Insider #1 - 2 years ago

Trump launched a ‘war on fraud.’ Here's why it’s a 50‑state problem
USA Today #1 - 4 months ago

Trump’s Election Attack Ends December 14—Whether He Knows It or Not
Wired #1 - 8 months ago

Embattled Sen Bob Menendez files to run for re-election as independent candidate
FOX News #1 - 12 months ago

FTX Cofounder Sam Bankman-Fried, Jailed 25 Years for Fraud, Applies for Trump Pardon
Forbes #2 - 5 weeks ago

What Happens When An Election Official Believes The Big Lie
FiveThirtyEight #1 - 2 months ago

Senate Hearing Erupts After Josh Hawley Lays Out Why Keith Ellison Belongs in Jail
Townhall #1 - 1 day ago

'Tipping the scales': House GOP leaders rip ActBlue after Dem fundraising giant hit with subpoena
FOX News #1 - 2 months ago

Spain: Prosecutors to Seek 8-Year Prison Term for Shakira
Snopes #1 - 9 hours ago

Bullied By Her Own Party, a Wisconsin Election Official's GOP Roots Mean Nothing in Volatile New Climate
ProPublica #1 - 3 hours ago

Influencer, White House welfare fraud claims are distorted, but the system has risks
NPR Online News #1 - 5 weeks ago

Donald Trump’s ‘Fraudulent Ways’ Cost Him $355 Million
Atlantic #1 - 6 months ago

The Mattress Firm Money Laundering Conspiracy Theory
Snopes #1 - 10 days ago

Hospices in Four States to Receive Extra Scrutiny Over Concerns of Fraud, Waste and Abuse
ProPublica #1 - 4 hours ago

Minnesota's Latest Fraud Scandal: 7,700 Ghost Students, $12.5 Million Gone
Townhall #2 - 2 weeks ago

Independent journalist Nick Shirley testifies on Minnesota fraud, highlighting ‘red flags’ he witnessed
One America #1 - 3 weeks ago

Trump Organization and CFO Indicted on Tax Fraud Charges
Snopes #1 - 2 weeks ago

Arizona Has Recovered Just 5% of Taxpayer Dollars Lost in a $2.5 Billion Medicaid Fraud Scheme
ProPublica #2 - 5 weeks ago

Caroline Ellison, the former CEO of Alameda, is facing up to 110 years in prison after pleading guilty to 7 charges including fraud in the FTX collapse
Business Insider #1 - 11 months ago

Trump Cherry-Picks Law Journal Commentary on his Civil Trial
Factcheck #1 - 4 hours ago

Pop Singer Shakira to Face Trial over Tax Fraud in Spain
Snopes #1 - 8 hours ago

Walmart Bought a Finance App and Reduced Fraud Protections. Guess What Happened Next?
ProPublica #1 - 5 hours ago

Sam Bankman-Fried is in jail, but legal watchers are wondering: Where's ex-girlfriend Caroline Ellison?
Business Insider #1 - 9 months ago

High-end car hustle crashes as couple accused of flipping luxury rides with bogus titles
FOX News #2 - 1 day ago

Tesla Stockholders Ask Judge to Silence Musk in Fraud Case
Snopes #1 - 5 hours ago

Kevin O’Leary Torches CNN Panel Over SAVE Act: Every Other Country Solved This Decades Ago
Townhall #1 - 1 day ago

The SEC has charged Sam Bankman-Fried and accused him of 'orchestrating a massive, years-long fraud'
Business Insider #1 - 17 months ago

Jury convicts former NFL player Keith J Gray in $328 million Medicare fraud scheme involving kickbacks
FOX News #2 - 3 days ago

Tax Forms Help Reveal Extent of Unemployment Fraud in US
Snopes #1 - 4 years ago

Fmr top aide of Eric Adams arrested on federal fraud and bribery charges
One America #1 - 16 hours ago

How a conviction in Trump Org's upcoming trial could bar Trump from federal contracts, even for Secret Service
Business Insider #1 - 3 months ago

Where Trump Has Installed 2020 Election Deniers in Government
New York Times #1 - 2 weeks ago

Justice Dept. Announces $3.6B Crypto Seizure, 2 Arrests
Snopes #1 - 5 hours ago

Govt. to launch joint investigation team to crack down on voice phishing scams
Korea Herald - 3 weeks ago

Zelle Fraud: I Got Scammed Out of $31,000 and My Bank Didn't Care
Business Insider #1 - 16 months ago

Q&A on Trump’s Georgia Indictment
Factcheck #1 - 2 hours ago
More Fraud and swindling News


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