Elizabeth Holmes found guilty of defrauding investors
Verge #1 - 5 years 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

RFK Jr. yanks Medicaid funds to California and Minnesota, says Dems ‘opened the floodgates to theft’
New York Post #1 - 3 weeks ago

What Sam Bankman-Fried Got for His Baffling Media Blitz
Slate #1 - 4 weeks ago

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

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

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

Scoop: New Justice Department Voting Rights Chief Had Prior Job Suspension for Ties to Election Deniers
Mother Jones #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

No, Really, What Is Going On With Sam Bankman-Fried’s Baffling Defense?
Slate #1 - 4 weeks ago
More White-collar crime News
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BRIBERY
CYBERCRIME
TAX EVASION
PERJURY
EMBEZZLEMENT
SECURITIES & COMMODITIES VIOLATIONS
STORY
DOJ Opens Criminal Investigation Into Fed Governor Cook

Last updated 14 months ago

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

Last updated 14 months ago


I’ve been studying election integrity for 26 years, and here’s why I expect a normal election this November instead of chaos
The Conversation #1 - 2 weeks ago

Maricopa County didn't apologize to Trump after uncovering fraud in 2020 election, despite claims
Snopes #1 - 19 hours ago
More Fraud and swindling News
STORY
South Korea's Ex-First Lady Kim Keon-hee Indicted on Bribery Charges

Last updated 14 months ago

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

Last updated 15 months ago


How Trump’s FBI Purge Saved Lindsey Graham and James Clyburn From a Bribery Investigation
ProPublica #1 - 5 days ago

Ohio Democratic Ads Connect Husted to Bribery Scandal, Despite No Charges of Wrongdoing
Factcheck #1 - 7 days ago
More Bribery News
STORY
FBI Opens First Standalone Office in New Zealand

Last updated 15 months ago

STORY
Microsoft Claims Chinese Hackers Responsible for SharePoint Attacks

Last updated 15 months ago


AI Is Getting Really Good at Messing With Cybercriminals
Wired #1 - 2 days ago

Human rights could improve – or worsen – based on how nations use the UN treaty against cybercrime
The Conversation #5 - 9 hours ago
More Cybercrime News
STORY
SKorea Uncovers $20.8M in Origin Fraud From Mostly US-Bound PRC Goods

Last updated 2 years ago

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

Last updated 2 years ago


SPC chair cleared of tax evasion
Korea Herald #4 - 4 weeks 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 2 years ago

STORY
Baltimore Prosecutor Indicted on Federal Charges

Last updated 2 years ago


The DOJ Is Weighing Perjury Charges Against Cassidy Hutchinson
Wired #2 - 2 weeks ago

Can Fauci plead the Fifth after Biden pardon? Why it's a legal gray area
Snopes #1 - 19 hours ago
More Perjury News
STORY
Spain: Prime Minister's Wife Charged with Alleged Embezzlement

Last updated 14 months ago

STORY
Poland Probes Alleged EU COVID Recovery Fund Misuse

Last updated 15 months ago


Pastor sentenced to 18 months for embezzling W367m in church funds
Korea Herald #3 - 4 weeks 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 2 years ago

STORY
SEC Sues Kraken for Running Unregistered Crypto Exchange

Last updated 2 years ago


Volkswagen engineers charged with insider trading tied to Rivian joint venture
TechCrunch #1 - 3 weeks ago

FTC says Martin Shkreli 'flagrantly and repeatedly' violated his lifetime pharma ban
Business Insider #2 - 2 weeks ago
More Securities & commodities violations News


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