How Legal Immigration Became a Deportation Trap
New Yorker #1 - 18 hours ago

Sam Bankman-Fried will now surrender himself for extradition before Bahamian court Monday: Source
CNBC #7 - 2 years ago

1 Year Later: Actions Taken, Lessons Learned Since The Colonial Pipeline Cyberattack
Forbes #1 - 5 months ago

EFF, Al Sur Launch Guide to Raise Awareness About Deficiencies in Cross-Border Surveillance Treaty and Strategies to Mitigate Human Rights Risks
Electronic Frontier Foundation #1 - 9 hours ago

Feds Demand That ‘King of Fraud’ Gavin Newsom Pay Back $1.3 Billion
American Spectator #1 - 3 weeks ago

Third juror dismissed in trial of Theranos founder Elizabeth Holmes after judge finds 'good cause' for leave
CNBC #7 - 7 years ago

Israel protests: Pressure mounts on Netanyahu over judicial reforms
BBC News #1 - 11 months ago

Justice Department charges 2 Russians with operating cybercrime group using ransomware
CBS #8 - 6 weeks ago

Telegram CEO charged in France for ‘allowing criminal activity’ on messaging app
Guardian #1 - 6 weeks ago

Elon Musk ‘funding secured’ tweets ruled false new court filing suggests
CNBC #1 - 6 years ago
More White-collar crime News
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TAX EVASION
PERJURY
EMBEZZLEMENT
SECURITIES & COMMODITIES VIOLATIONS
STORY
DOJ Opens Criminal Investigation Into Fed Governor Cook

Last updated 8 months ago

STORY
NY Appeals Court Tosses Trump's $500M Civil Fraud Penalty

Last updated 8 months ago


Elon Musk drops fraud claims against OpenAI and Sam Altman before trial.
Verge #1 - 2 hours ago

U.S. soldier involved in Maduro raid charged with betting on the operation
NBC #1 - 3 days ago
More Fraud and swindling News
STORY
South Korea's Ex-First Lady Kim Keon-hee Indicted on Bribery Charges

Last updated 8 months ago

STORY
Colombia's Ex-President Uribe Gets 12 Years House Arrest

Last updated 9 months ago


Have You Ever Met an Emotional Gangster?
Psychology Today #4 - 13 hours ago

Breaking down allegation Tom Homan accepted $50K bribe from undercover FBI agents
Snopes #1 - 9 hours ago
More Bribery News
STORY
FBI Opens First Standalone Office in New Zealand

Last updated 9 months ago

STORY
Microsoft Claims Chinese Hackers Responsible for SharePoint Attacks

Last updated 9 months ago


Scam Center Strike Force takes coordinated action against Southeast Asian scam centers targeting Americans
One America #1 - 3 days ago

Men Are Buying Hacking Tools to Use Against Their Wives and Friends
Wired #1 - 20 hours ago
More Cybercrime News
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SKorea Uncovers $20.8M in Origin Fraud From Mostly US-Bound PRC Goods

Last updated 12 months ago

STORY
US Treasury Prepares New Rules to Enforce 15% Corporate Tax

Last updated 15 months ago


'Fraud As a Way of Life': Indiana Man Sentenced for PPP Loans, Identity Theft, Tax Evasion
Townhall #5 - 7 hours ago

Rumor DOGE found Bernie Sanders owes $1.6M in unpaid taxes amounts to fiction
Snopes #1 - 11 hours ago
More Tax evasion News
STORY
Ex-Trump CFO Weisselberg Pleads Guilty to Perjury

Last updated 15 months ago

STORY
Baltimore Prosecutor Indicted on Federal Charges

Last updated 15 months ago


Opposition leader acquitted of subornation of perjury charges
Korea Herald #2 - 6 weeks ago

Man Free After 37 Years Due to ‘Sex for Lies’ False Witness
Snopes #1 - 9 minutes ago
More Perjury News
STORY
Spain: Prime Minister's Wife Charged with Alleged Embezzlement

Last updated 8 months ago

STORY
Poland Probes Alleged EU COVID Recovery Fund Misuse

Last updated 9 months ago


California bishop’s alleged secret double life explodes into felony case
FOX News #1 - 2 weeks ago

Pastor sentenced to 18 months for embezzling W367m in church funds
Korea Herald #3 - 4 weeks ago
More Embezzlement News
STORY
India's Top Court Refuses New Fraud Probe into Adani Group

Last updated 15 months ago

STORY
SEC Sues Kraken for Running Unregistered Crypto Exchange

Last updated 15 months ago


Fight Over Insider Bets on Prediction Markets Like Polymarket, Kalshi
Business Insider #1 - 2 months ago

Nikola founder Trevor Milton pardoned by Trump
TechCrunch #1 - 2 months ago
More Securities & commodities violations News


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