Azerbaijani National Pleads Guilty in $137 Million Medicare Fraud Scheme
Townhall #2 - 5 days ago

Arizona plans to sue Theranos over faulty blood tests
TechCrunch #2 - 7 years ago

Spanish Judge Recommends Shakira Face Tax Fraud Trial
Snopes #1 - 15 hours ago

Regulators Overhaul Inspections of Hospice Providers
ProPublica #1 - 5 months ago

Elon Musk misled Twitter investors ahead of $44 billion acquisition, jury says
CNBC #9 - 8 months ago

Musk stands to lose billions in trial over ‘funding secured’ tweet
TechCrunch #5 - 15 months ago

Wisconsin Dentist Accused of Breaking Teeth in Fraud Scheme
Snopes #1 - 7 months ago

How to Avoid Being Scammed on Facebook Marketplace
ProPublica #3 - 12 months ago

Trump calls me ‘crooked as hell’. That’s rich coming from him
Guardian #1 - 6 weeks ago

Why CA Sheriff Chad Bianco seized ballots while running for governor
USA Today #1 - 5 weeks ago

New Voter ID Rules Raise Concerns of Fraud, Ballot Rejection
Snopes #1 - 2 months ago

Congress and Industry Leaders Call for Crackdown on Hospice Fraud
ProPublica #1 - 4 weeks ago

Pennsylvania Lt. Gov. says voter ID requirements 'insidious' in talk with fleeing Texas Dems
FOX News #1 - 10 months ago

Former SPLC official arrested in federal case against civil rights group
USA Today #3 - 4 weeks ago

Trump issues 73 pardons and 70 commutations in a final wave of executive clemency grants before leaving office
Business Insider #1 - 3 years ago

Silicon Valley May Never Learn Its Lesson
Atlantic #1 - 3 years ago

Antivirus Software Creator John McAfee Charged with Cheating Investors
Snopes #1 - 2 years ago

Trump votes by mail amid his push to end mail-in ballots
USA Today #1 - 2 weeks ago

Calif: L.A. charity exec. arrested in $23M homeless services fraud scheme
One America #1 - 3 weeks ago

Unstoppable: This Doctor Has Been Investigated at Every Level of Government. How Is He Still Practicing?
ProPublica #1 - 4 hours ago

Trump made $1.4bn from crypto in one year. Is Justin Sun the man who helped him do it?
Guardian #1 - 4 weeks ago

Sam Bankman-Fried’s Dream Came True
Atlantic #1 - 4 months ago

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

Feds Freeze $259M in Medicaid Funds to Minnesota Over Alleged Fraud
Townhall #1 - 11 hours ago

A Christian Health Nonprofit Saddled Thousands With Debt as It Built a Family Empire Including a Pot Farm, a Bank and an Airline
ProPublica #1 - 5 months ago

Trump’s Money Problems Are Becoming a Crisis for the Entire Country
Atlantic #1 - 3 months ago

Slovenian Woman Cut Off Her Hand for Insurance Payout
Snopes #1 - 3 years ago

Kenyan Man Sentenced in $12M Global Email Fraud Scheme
Townhall #1 - 14 hours ago

Promoters of Election Lies Also Hyped a Hospital for Ukraine. That Never Happened Either.
ProPublica #1 - 14 months ago

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

Prosecutors Arrest ‘We Build the Wall’ Leaders for Convincing Donors They Weren’t Taking Cash
Snopes #1 - 4 years ago

Meet Brian Kolfage, the leader behind the 'We Build the Wall' fundraising campaign who was just arrested on fraud charges with Steve Bannon
Business Insider #1 - 4 years ago

Medicare Keeps Spending More on COVID-19 Testing. Fraud and Overspending Are Partly Why.
ProPublica #1 - 3 months ago

Trump launched a ‘war on fraud.’ Here's why it’s a 50‑state problem
USA Today #1 - 5 months ago

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

Hundreds of Scam Apps Hit Over 10 Million Android Devices
Wired #2 - 6 weeks ago

House Republicans Are Asking AG Todd Blanche to Block California's ‘Stop Nick Shirley Act’
Townhall #2 - 6 days ago

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

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

NPR went looking for Polymarket's Panama headquarters. It's elusive
NPR Online News #2 - 6 weeks ago
More Fraud and swindling News


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