STORY
Marine Le Pen Accused of Embezzlement
Last updated 15 months ago
STORY
US Drops Case Against MIT Professor Accused of Hiding China Ties
Last updated 15 months ago
STORY
Michigan Investigates Forged Pro-Trump Election Documents
Last updated 15 months ago
STORY
Elizabeth Holmes Fraud Verdict
Last updated 15 months ago
Rampant Medicaid Fraud in Minnesota Cost a Man His Life
Townhall #1 - 10 hours ago
Townhall #1 - 10 hours agoVoting tech company says it's being vindictively prosecuted by Trump DOJ
USA Today #2 - 4 weeks ago
USA Today #2 - 4 weeks ago'Tipping the scales': House GOP leaders rip ActBlue after Dem fundraising giant hit with subpoena
FOX News #1 - 2 months ago
FOX News #1 - 2 months agoTrillions in infrastructure spending could mean hundreds of billions in fraud
The Conversation #1 - 2 months ago
The Conversation #1 - 2 months agoCo-Founder of Paycheck Protection Program Service Sentenced for $63M COVID-19 Relief Fraud Scheme
Townhall #1 - 7 hours ago
Townhall #1 - 7 hours agoFormer Theranos Exec Ramesh Balwani Convicted of Fraud
Snopes #1 - 2 hours ago
Snopes #1 - 2 hours agoEmbattled Sen Bob Menendez files to run for re-election as independent candidate
FOX News #1 - 12 months ago
FOX News #1 - 12 months agoA romance fraudster ruined my life – how I survived two years with a psychopath
Guardian #1 - 6 weeks ago
Guardian #1 - 6 weeks agoTrump’s Election Attack Ends December 14—Whether He Knows It or Not
Wired #1 - 8 months ago
Wired #1 - 8 months agoDonald Trump’s ‘Fraudulent Ways’ Cost Him $355 Million
Atlantic #1 - 6 months ago
Atlantic #1 - 6 months agoWhat Happens When An Election Official Believes The Big Lie
FiveThirtyEight #1 - 2 months ago
FiveThirtyEight #1 - 2 months agoBullied By Her Own Party, a Wisconsin Election Official's GOP Roots Mean Nothing in Volatile New Climate
ProPublica #1 - 3 hours ago
ProPublica #1 - 3 hours agoSEC Ends Case Against Crypto Billionaire Justin Sun
Bloomberg #7 - 5 weeks ago
Bloomberg #7 - 5 weeks agoSpain: Prosecutors to Seek 8-Year Prison Term for Shakira
Snopes #1 - 9 hours ago
Snopes #1 - 9 hours agoRomanian-Linked Theft Ring Accused of Draining $4M From CA Public Assistance Accounts
Townhall #2 - 8 days ago
Townhall #2 - 8 days agoHospices in Four States to Receive Extra Scrutiny Over Concerns of Fraud, Waste and Abuse
ProPublica #1 - 4 hours ago
ProPublica #1 - 4 hours agoTrump Cherry-Picks Law Journal Commentary on his Civil Trial
Factcheck #1 - 4 hours ago
Factcheck #1 - 4 hours agoThe Mattress Firm Money Laundering Conspiracy Theory
Snopes #1 - 10 days ago
Snopes #1 - 10 days agoCaroline 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
Business Insider #1 - 11 months agoWalmart Bought a Finance App and Reduced Fraud Protections. Guess What Happened Next?
ProPublica #1 - 5 hours ago
ProPublica #1 - 5 hours agoDid Minnesota AG Keith Ellison Help Somali Non-Profits Defraud State Taxpayers?
Townhall #1 - 16 hours ago
Townhall #1 - 16 hours agoTrump Organization and CFO Indicted on Tax Fraud Charges
Snopes #1 - 2 weeks ago
Snopes #1 - 2 weeks agoSam Bankman-Fried is in jail, but legal watchers are wondering: Where's ex-girlfriend Caroline Ellison?
Business Insider #1 - 9 months ago
Business Insider #1 - 9 months agoQ&A on Trump’s Georgia Indictment
Factcheck #1 - 2 hours ago
Factcheck #1 - 2 hours agoTwo Executives Convicted by Florida Jury Over Massive Obamacare Subsidies Fraud Scheme
Townhall #1 - 1 day ago
Townhall #1 - 1 day agoPop Singer Shakira to Face Trial over Tax Fraud in Spain
Snopes #1 - 8 hours ago
Snopes #1 - 8 hours agoThe SEC has charged Sam Bankman-Fried and accused him of 'orchestrating a massive, years-long fraud'
Business Insider #1 - 17 months ago
Business Insider #1 - 17 months agoStartup founder Charlie Javice reportedly sentenced to 7 years in prison for defrauding JPMorgan Chase
CNBC #3 - 6 months ago
CNBC #3 - 6 months agoA New York City SantaCon Organizer Has Been Arrested for Alleged Wire Fraud
Mother Jones #4 - 2 days ago
Mother Jones #4 - 2 days agoTesla Stockholders Ask Judge to Silence Musk in Fraud Case
Snopes #1 - 5 hours ago
Snopes #1 - 5 hours agoZelle Fraud: I Got Scammed Out of $31,000 and My Bank Didn't Care
Business Insider #1 - 16 months ago
Business Insider #1 - 16 months agoGovt. to launch joint investigation team to crack down on voice phishing scams
Korea Herald - 3 weeks ago
Korea Herald - 3 weeks ago5 explosive revelations from Dem Sen Bob Menendez's bombshell federal indictment
FOX News #1 - 2 months ago
FOX News #1 - 2 months agoTax Forms Help Reveal Extent of Unemployment Fraud in US
Snopes #1 - 4 years ago
Snopes #1 - 4 years agoHow a conviction in Trump Org's upcoming trial could bar Trump from federal contracts, even for Secret Service
Business Insider #1 - 3 months ago
Business Insider #1 - 3 months agoHow Walmart’s Financial Services Became a Fraud Magnet
ProPublica #1 - 5 hours ago
ProPublica #1 - 5 hours ago
