STORY
Marine Le Pen Accused of Embezzlement

Last updated 16 months ago

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

Last updated 16 months ago

STORY
Michigan Investigates Forged Pro-Trump Election Documents

Last updated 16 months ago

STORY
Elizabeth Holmes Fraud Verdict

Last updated 16 months ago


US: 48 Exploited Pandemic to Steal $250M from Food Program
Snopes #1 - 1 day ago

SBF's conviction is the final nail in the coffin for crypto bros hoping to get rich quick
Business Insider #1 - 3 months ago

Vance exposes $7B California fraud: ‘This is unfortunately a problem that is much bigger than Minnesota’
One America #1 - 3 weeks ago

Hospice fraud hearing exposes toll of suspected scams: "The American people are demanding answers"
CBS #4 - 6 weeks ago

The Trump administration admits even more ways DOGE accessed sensitive personal data
NPR Online News #1 - 2 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 reiterates push to probe Omar following discovery of ‘$30M net worth spike,’ re-posting Nick Shirley videos and Minn. fraud news segments on Truth Social
One America #1 - 3 weeks ago

Iowa elected official's wife convicted of voter fraud in ballot-stuffing scheme
FOX News #1 - 3 weeks ago

Trillions in infrastructure spending could mean hundreds of billions in fraud
The Conversation #1 - 2 months ago

Man, woman accused of $3.5M scam impersonating NBA, NFL players
USA Today #2 - 5 weeks ago

Nick Shirley Showed Us What Journalism Looks Like. Now CNN Is Attacking His Reporting
Townhall #1 - 17 hours ago

Former Theranos Exec Ramesh Balwani Convicted of Fraud
Snopes #1 - 2 hours ago

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

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

Pro-Trump influencers take a victory lap amid fallout from viral video alleging fraud
NPR Online News #1 - 3 months ago

Sam Bankman-Fried said it's 'not who I am' to shun the press. But legal experts say his recent interviews could come back to haunt him.
Business Insider #1 - 3 years ago

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

Report says Trump did same 'mortgage fraud' he accuses his targets of
USA Today #1 - 5 weeks ago

A $400,000 profit on Maduro's capture raises insider trading questions on Polymarket
NPR Online News #1 - 2 months ago

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

State records show 89 hospice companies at one Los Angeles office plaza. We went to look for ourselves.
CBS #1 - 3 weeks ago

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

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

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

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

The agriculture secretary says SNAP changes are coming. Here's what we know
NPR Online News #1 - 6 weeks ago

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

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

Software company owner convicted for running "cold, calculated" $1 billion Medicare fraud scheme
CBS #5 - 3 weeks ago

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

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

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

Here's What's Truly Shameful About the Somali Fraud Scandal
Townhall #1 - 17 hours ago

Grand jury declines to indict Trump target Letitia James again
USA Today #1 - 6 weeks ago

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


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