Donald Trump Grants Full Pardon To Reality Stars Todd And Julie Chrisley
Daily Caller #4 - 2 weeks ago

FBI chief threatens deportations over alleged $110mn fraud scheme
RT #1 - 2 months ago

Elizabeth Holmes has been sentenced to over 11 years in prison
Verge #1 - 2 years ago

How Hospice Became a For-Profit Hustle
New Yorker #1 - 16 months ago

HART: DC Ongoing Super Bowl — Patriots Versus Stealers
Daily Caller #1 - 4 weeks ago

Sam Bankman-Fried Was Guilty, and Not Even Michael Lewis Could Save Him
Jacobin #1 - 19 hours ago

Tesla CEO Elon Musk and his brother are under investigation for alleged insider trading
Verge #1 - 3 years ago

Josh Hawley erupts at Minnesota AG over fraud scandal during fiery exchange: ‘You should be in jail’
New York Post #1 - 5 weeks ago

Trump CFO Allen Weisselberg gets five months in jail on Rikers Island for lying under oath about the size of the ex-president's Manhattan penthouse
Daily Mail #1 - 5 weeks ago

Despite Skyrocketing Budget, Secret Service Can’t Seem To Find The Money To Protect The President
Daily Caller #1 - 5 weeks ago
More White-collar crime News
FRAUD AND SWINDLING
BRIBERY
CYBERCRIME
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


Trump’s Medicaid fraud crackdown may sound sensible, but it could harm Americans who require long‑term care
The Conversation #8 - 4 hours ago

Federal law enforcement is conducting raids connected to investigation into alleged Somali fraud in Minnesota
NBC #3 - 1 day 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


Breaking down allegation Tom Homan accepted $50K bribe from undercover FBI agents
Snopes #1 - 9 hours ago

Trump announces pardon for Democratic Rep Henry Cuellar
FOX News #1 - 5 days 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


Men Are Buying Hacking Tools to Use Against Their Wives and Friends
Wired #1 - 20 hours ago

Scam Center Strike Force takes coordinated action against Southeast Asian scam centers targeting Americans
One America #1 - 5 days ago
More Cybercrime News
STORY
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


Rumor DOGE found Bernie Sanders owes $1.6M in unpaid taxes amounts to fiction
Snopes #1 - 11 hours ago

How “Bitcoin Jesus” Avoided Prison, Thanks to One of the “Friends of Trump”
ProPublica #1 - 22 minutes 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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