Meet the Shadowy Accountants Who Do Trump’s Taxes and… — ProPublica
ProPublica #1 - 2 years ago

Elizabeth Holmes guilty of 4 counts of fraud, acquitted on 4 in Theranos trial
NBC #1 - 13 months ago

Former GAO Head Suggest a New Homework Assignment for DOGE
Townhall #1 - 2 days ago

The Jan. 6 Hearings Are Really An Inquest Into The 'Big Lie'
FiveThirtyEight #2 - 3 weeks ago

Facebook Grew Marketplace to 1 Billion Users. Now Scammers Are Using It to Target People Around the World.
ProPublica #2 - 12 months ago

Disgraced FTX CEO Sam Bankman-Fried 'orchestrated yearslong fraud' on investors, SEC says
NBC #1 - 2 years ago

Body of British tech entrepreneur Mike Lynch retrieved from Sicily yacht wreckage
CNBC #8 - 12 months ago

DOJ announces a record-breaking takedown of health care fraud schemes
NPR Online News #1 - 5 months ago

AI is fueling a massive surge in crypto fraud schemes, IRS investigators say
CBS #1 - 2 months ago

Hackers linked to Chinese government stole millions in Covid benefits, Secret Service says
NBC #1 - 4 months ago

George Santos Gets 7-Year Prison Sentence
Forbes #1 - 2 months ago

DOJ charges Google staffer over Polymarket trades netting $1.2 million
NPR Online News #2 - 5 months ago

Hospice where staggering 97% of terminal patients survive is accused of defrauding Medicare for $7.45 million
CBS #2 - 5 weeks ago

'There's just no legal defense': Trump Organization in jeopardy, experts say
NBC #1 - 5 years ago

Judge Blocks Trump From Mandating Proof Of Citizenship For Voting
Forbes #1 - 9 months ago

Top CIA boss arrested with $40million in gold bars admits to handing secret intel to foreign official
Daily Mail #1 - 2 weeks ago

Appeals court rejects Trump request to lift block on Postal Service rule for mail ballots
CBS #6 - 4 weeks ago

FTX is in freefall. Where was the oversight?
NBC #1 - 3 years ago

Despite Decades of Hacking Attacks, Companies Leave Vast Amounts of Sensitive Data Unprotected
ProPublica #1 - 5 months ago

CEO of Health Care Software Company Convicted in $1 Billion Medicare Fraud Scheme
Townhall #1 - 1 day ago

How a Former IRS Agent Got Locked Up in a Nigerian Prison
Bloomberg #3 - 3 weeks ago

U.S. indicts former SPLC executive in alleged fraud scheme over payments to informants in white supremacist groups
CBS #4 - 4 weeks ago

Online scams may already be as big a scourge as illegal drugs
Economist #1 - 6 weeks ago

Feds building case to deport Ilhan Omar as new details emerge about DC home raid
New York Post #1 - 4 days ago

China Scrutinizes PwC Role in $78 Billion Evergrande Fraud Case
Bloomberg #2 - 3 weeks ago

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

Elizabeth Holmes sentenced to 11 years in Theranos fraud case
NBC - 2 years ago

Jury Convicts Boca Raton Man in $3 Million Medicare Fraud Scheme
Townhall #2 - 6 days ago

(Don't) click here to pay your tolls: How you can stop spam texts
NPR Online News #1 - 5 weeks ago

Trump administration removes around 760,000 Obamacare enrollments, alleging fraud
CNBC #6 - 5 months ago

How Unemployment Insurance Fraud Exploded During the Pandemic
ProPublica #1 - 14 months ago

USAID Chief Reportedly Considering Criminal Referrals
Townhall #1 - 1 day ago

Elizabeth Holmes' partner raises millions for new biotech testing startup
NPR Online News #1 - 5 weeks ago

How Apple and Microsoft’s trusted brands are being used to scam you online
CNBC #1 - 3 months ago

Trump administration says it's halting federal child care payments to Minnesota after viral fraud claims
NBC #6 - 9 months ago

Feeding Our Future Scheme Leader Sentenced to 28 Years in Prison
Townhall #1 - 7 hours ago

Did Two Experts on Dishonesty Make Up Data for the Same Study?
Atlantic #2 - 3 years ago

Billionaire Gautam Adani charged in New York with massive fraud, bribery
CNBC #2 - 2 years ago

RFK Jr.: CMS pausing $1B in Medicaid payments to Minn. and Calif. over suspected fraud, noncompliance
One America #2 - 3 weeks ago

The Washington Post Embarrasses Itself With Pearl-Clutching Story About Arizona's Food Stamp Program
Townhall #2 - 1 day ago
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