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
Business Insider #1 - 11 months agoPop Singer Shakira to Face Trial over Tax Fraud in Spain
Snopes #1 - 8 hours ago
Snopes #1 - 8 hours agoTrump Cherry-Picks Law Journal Commentary on his Civil Trial
Factcheck #1 - 4 hours ago
Factcheck #1 - 4 hours agoTrump votes by mail amid his push to end mail-in ballots
USA Today #1 - 2 weeks ago
USA Today #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 agoTesla Stockholders Ask Judge to Silence Musk in Fraud Case
Snopes #1 - 5 hours ago
Snopes #1 - 5 hours agoWalmart Bought a Finance App and Reduced Fraud Protections. Guess What Happened Next?
ProPublica #1 - 5 hours ago
ProPublica #1 - 5 hours agoGovt. to launch joint investigation team to crack down on voice phishing scams
Korea Herald - 3 weeks ago
Korea Herald - 3 weeks 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 agoTax Forms Help Reveal Extent of Unemployment Fraud in US
Snopes #1 - 4 years ago
Snopes #1 - 4 years agoArizona Has Recovered Just 5% of Taxpayer Dollars Lost in a $2.5 Billion Medicaid Fraud Scheme
ProPublica #2 - 5 weeks ago
ProPublica #2 - 5 weeks agoAmerica’s Pot Labs Have A THC Problem
FiveThirtyEight #1 - 6 weeks ago
FiveThirtyEight #1 - 6 weeks 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 agoJustice Dept. Announces $3.6B Crypto Seizure, 2 Arrests
Snopes #1 - 5 hours ago
Snopes #1 - 5 hours agoQ&A on Trump’s Georgia Indictment
Factcheck #1 - 2 hours ago
Factcheck #1 - 2 hours agoTrump Administration Announces Uncovering More Than $13 Billion In Suspected Fraud
Daily Caller #1 - 9 days ago
Daily Caller #1 - 9 days 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 agoWhy Trump’s Election Fraud Claims Aren’t Showing Up in His Lawsuits
Snopes #1 - 8 months ago
Snopes #1 - 8 months agoJury Convicts Boca Raton Man in $3 Million Medicare Fraud Scheme
Townhall #2 - 6 days ago
Townhall #2 - 6 days agoNatalee Holloway suspect Joran van der Sloot arrives in US to face extortion, wire fraud charges
FOX News #1 - 12 months ago
FOX News #1 - 12 months agoThe January 6 committee says it has evidence showing Trump committed crimes including obstruction and fraud while trying to overturn the election
Business Insider #1 - 4 years ago
Business Insider #1 - 4 years agoCalif: L.A. charity exec. arrested in $23M homeless services fraud scheme
One America #1 - 3 weeks ago
One America #1 - 3 weeks agoKenyan Man Sentenced in $12M Global Email Fraud Scheme
Townhall #1 - 14 hours ago
Townhall #1 - 14 hours ago5 explosive revelations from Dem Sen Bob Menendez's bombshell federal indictment
FOX News #1 - 2 months ago
FOX News #1 - 2 months agoSam Bankman-Fried to be released on $250 million bail and will be required to stay with parents ahead of FTX trial
Business Insider #1 - 11 months ago
Business Insider #1 - 11 months agoNPR went looking for Polymarket's Panama headquarters. It's elusive
NPR Online News #2 - 6 weeks ago
NPR Online News #2 - 6 weeks agoFeds Freeze $259M in Medicaid Funds to Minnesota Over Alleged Fraud
Townhall #1 - 11 hours ago
Townhall #1 - 11 hours agoHow Walmart’s Financial Services Became a Fraud Magnet
ProPublica #1 - 5 hours ago
ProPublica #1 - 5 hours agoDeep-blue state doled out $5.2 billion in 'overpayments' during COVID, gave millions to dead people: audit
FOX News #1 - 5 days ago
FOX News #1 - 5 days agoMilitary Voters Fear They’re Part of Unsupported Fraud Claim
Snopes #1 - 4 years ago
Snopes #1 - 4 years agoQ&A on Trump’s Jan. 6 Indictment
Factcheck #1 - 2 weeks ago
Factcheck #1 - 2 weeks agoThe SEC has charged Mike Rothenberg with fraud
TechCrunch #2 - 5 years ago
TechCrunch #2 - 5 years agoRepublicans Say They Care About Election Fraud. Here’s How They Could Actually Prevent It.
FiveThirtyEight #1 - 3 months ago
FiveThirtyEight #1 - 3 months agoInfluencer, White House welfare fraud claims are distorted, but the system has risks
NPR Online News #1 - 5 weeks ago
NPR Online News #1 - 5 weeks agoTrump's PAC has spent no money on ballot audits as he pushes his election fraud claims, but has funded his flights and other personal expenses, report says
Business Insider #1 - 5 years ago
Business Insider #1 - 5 years agoRegulators Overhaul Inspections of Hospice Providers
ProPublica #1 - 5 months ago
ProPublica #1 - 5 months agoTrump launched a ‘war on fraud.’ Here's why it’s a 50‑state problem
USA Today #1 - 5 months ago
USA Today #1 - 5 months agoSpanish Judge Recommends Shakira Face Tax Fraud Trial
Snopes #1 - 15 hours ago
Snopes #1 - 15 hours agoSenate Hearing Erupts After Josh Hawley Lays Out Why Keith Ellison Belongs in Jail
Townhall #1 - 1 day ago
Townhall #1 - 1 day agoMusk stands to lose billions in trial over ‘funding secured’ tweet
TechCrunch #5 - 15 months ago
TechCrunch #5 - 15 months ago
