New Jersey Sen. Bob Menendez convicted on all counts at sweeping corruption trial
USA Today #1 - 3 months ago

HSBC to recognize $1.1 billion provision in third quarter after court ruling in Madoff case
CNBC #9 - 17 months ago

Former Trump Lawyer Sidney Powell Pleads Not Guilty In Georgia Election Interference Case
Forbes #1 - 4 months ago

Luxury cars and private villas: See how Minnesota fraudsters spent millions intended for hungry kids
CBS #2 - 5 weeks ago

Prodigy to prison: Caroline Ellison sentenced to 2 years in FTX crypto scandal
USA Today #1 - 4 weeks ago

Former FTX engineer tells jury about panicky rooftop meeting where he learned how bad things were
CNBC #1 - 3 years ago

Trump’s Pennsylvania Fraud Claims Debunked: Overseas Voter Challenges Latest Claims Spreading In Battleground State
Forbes #1 - 6 weeks ago

Meadows said National Guard would "protect pro Trump people" — Jan. 6 panel
Axios #1 - 4 weeks ago

Hawaii Couple Found Guilty Of Stealing Identities Of Dead Babies
One America #1 - 6 weeks ago

Trump's kids – Don Jr., Eric and Ivanka – to testify at New York fraud trial. What to expect.
USA Today #1 - 2 years ago

Pennsylvania Fraud Claims Debunked: Trump And Elon Musk Spreading False Fraud Claims In Battleground State
Forbes #1 - 6 weeks ago

2 election workers sue far-right website for spreading voting misinformation
Axios #1 - 7 months ago

Disgraced Theranos founder Elizabeth Holmes has been sentenced to 11.25 years in prison with 3 years of supervised release
Business Insider #2 - 18 months ago

Donald Trump ordered to pay $354 million in New York real estate fraud lawsuit
USA Today #1 - 3 weeks ago

Billionaire Adani’s Conglomerate Faces Scrutiny And Setbacks Around The World Amid U.S. Indictment
Forbes #1 - 17 months ago

Pro-Trump scam PAC claims: 3 men charged
Axios #1 - 5 months ago

George Santos Faces 10 New Felony Charges
One America #1 - 4 weeks ago

GOP Rep. George Santos charged with money laundering, fraud, theft
CNBC #3 - 2 years ago

Trump Stokes Unfounded Cheating Claims in Pivotal Pennsylvania
Time #1 - 6 weeks ago

Trump Gripes It’s ‘Unfair’ He Doesn’t Have A Jury—But He Never Asked For One In N.Y. Fraud Case
Forbes #1 - 3 years ago

Donald Trump trial live updates: Case over potential real estate fraud begins in New York
USA Today #1 - 4 months ago

Sam Bankman-Fried’s DealBook Summit interview was a mesmerizing spectacle
Vox #1 - 6 weeks ago

Former longtime Trump Organization CFO Allen Weisselberg expected to be star witness in company's tax fraud trial
Business Insider #2 - 3 months ago

Trump insiders knife Justice Amy Coney Barrett after shock Supreme Court decision
Daily Mail #1 - 3 weeks ago

Cybersecurity Experts Are Sounding the Alarm on DOGE
Time #1 - 4 weeks ago

Former FTX Exec Ryan Salame Gets 7.5 Years In Prison
Forbes #1 - 2 weeks ago

Death Takes a Policy: How a Lawyer Exploited the Fine Print and Found Himself Facing Federal Charges
ProPublica #1 - 9 years ago

Sam Bankman-Fried is about to get sentenced for his FTX crimes. Here's what to know
NPR Online News #1 - 6 months ago

February 17, 2023 - PBS NewsHour full episode
PBS NewsHour #1 - 3 weeks ago

Florida Woman Sentenced To 20 Years In Prison After Running $192M Medicare Fraud Scheme
One America #1 - 19 hours ago

Giuliani, Powell, And Trump’s Other Attorneys Criminally Charged — After Years Of Efforts To Punish Them For 2020 Election Roles
Forbes #1 - 3 years ago

After a brutal stretch, a remarkable thing is happening: Cryptocurrencies are surging
NPR Online News #1 - 18 months ago

Trump administration says it’s freezing child care funds to Minnesota after series of fraud schemes
Associated Press #3 - 3 months ago

DOJ Announces Charges Against 317 Alleged COVID-19 Fraudsters
One America #1 - 3 weeks ago

Trump Will Pay More Than $111,000 Per Day As He Appeals Fraud Ruling
Forbes #1 - 2 weeks ago

Software company owner convicted for running "cold, calculated" $1 billion Medicare fraud scheme
CBS #5 - 6 weeks ago

Vietnam sentences real estate tycoon Truong My Lan to death in its largest ever fraud case
Associated Press #2 - 5 weeks ago

Trump is arraigned and pleads not guilty to charges he conspired to overturn election
NPR Online News #1 - 6 weeks ago

DOJ Will Not Pursue Campaign Finance Charge Against Sam Bankman-Fried
Forbes #1 - 4 months ago

As Sam Bankman-Fried awaits prison sentence, FTX customers await a surprise: full repayment
CNBC #3 - 2 years ago
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