FBI Arrests Ultra-Liberal City Councilor For Allegedly Stealing Money, Making Cash Transfers In City Hall Bathroom
Daily Caller #1 - 5 weeks ago

Retired New York judge kills himself as FBI arrives on doorstep of his expensive home
Daily Mail #1 - 4 days ago

Bill Pulte Promoted a Memecoin Run by an Influencer Facing Fraud Charges
Mother Jones #2 - 4 weeks ago

Elizabeth Holmes says Theranos’ former president abused her
Verge #2 - 4 years ago

No, Really, What Is Going On With Sam Bankman-Fried’s Baffling Defense?
Slate #1 - 4 weeks ago

Assange Must Face Allegations In Fresh Extradition Request, Judge Rules
Shadowproof #1 - 10 months ago

Pennsylvania county finds 2,500 suspected fraudulent voter registrations as state election officials investigate
Daily Mail #1 - 2 weeks ago

Elizabeth Holmes tells the jury that at least some of Theranos was real
Verge #1 - 2 years ago

Left-Wing DA, Biden DOJ Alum Secure Trump Conviction In Biden Donor’s Blue District Courtroom
Daily Caller #1 - 6 weeks ago

The Stunning Revelations From Caroline Ellison’s Second Day on the Stand
Slate #1 - 4 weeks ago
More White-collar crime News
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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


Influencer Aleksandra Vasilevna Mendoza Reportedly Sues Clavicular For Battery, Fraud
Daily Caller #12 - 2 hours ago

Tim Walz Was Destroyed by the DOJ for Trying to Take Credit for Fed Raids on Fraudulent MN Businesses
Townhall #4 - 8 hours 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 - 6 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


Former Hawks executive Jones sentenced to over 3 years in prison for embezzling $3.7M from team
Associated Press - 36 minutes ago

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