Stephen Miller calls billion-dollar Minnesota welfare scam ‘single greatest theft of taxpayer dollars’ with dozens of Somali migrants convicted
New York Post #1 - 5 weeks ago

The NY Judge Just Ordered Trump to Pay $355 Million and Stop Doing Business in the State
Mother Jones #1 - 3 weeks ago

Former Georgian president sentenced to nine years in prison – media
RT #1 - 24 hours ago

Biden's 'criminal BRIBERY' scheme with a foreigner: GOP claims then-VP offered cash for access
Daily Mail #1 - 2 months ago

Federal grand jury declines to indict NY AG Letitia James after DOJ refiled mortgage fraud charges
New York Post #1 - 6 weeks ago

Rep. Comer Suspects ‘At Least 12’ Biden Family Members Were Involved With Foreign Business Dealings
Daily Caller #2 - 2 months ago

She Was a Top Supporter of a Right-Wing Mogul. Now She’s a Star Witness Against Him.
Mother Jones #1 - 4 weeks ago

EXCLUSIVE: Dad reveals he lost half a million dollars, his home and WIFE after falling victim to cruel 'pig butchering' scam - as figures show Americans are losing record amounts to crypto fraudsters
Daily Mail #1 - 6 weeks ago

George Santos’ Charges Are a Bad Omen for Donald Trump
Vice #2 - 2 months ago

‘Certainly I Will’: Trump Says He’ll Vacate White House If Biden Wins Electoral College Vote
Daily Caller #1 - 2 years 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 10 months ago

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

Last updated 10 months ago


Somali intelligence helps US arrest alleged leader of Minnesota fraud
Al Jazeera #7 - 8 hours ago

Cops Arrest Somali Fraud Scheme Kingpin, Officials Say
Daily Caller #3 - 13 hours ago
More Fraud and swindling News
STORY
South Korea's Ex-First Lady Kim Keon-hee Indicted on Bribery Charges

Last updated 10 months ago

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

Last updated 11 months ago


FBI, NYPD carry out searches tied to bribery investigation into current and former NYPD officials
CBS #2 - 3 days ago

South Korean ex-first lady sentenced to 7 years for bribery scandal
NPR Online News #9 - 1 day ago
More Bribery News
STORY
FBI Opens First Standalone Office in New Zealand

Last updated 11 months ago

STORY
Microsoft Claims Chinese Hackers Responsible for SharePoint Attacks

Last updated 11 months ago


Security News This Week: LastPass Users Had Their Data Stolen—Again
Wired #4 - 9 hours ago

The FBI built its own replica small town to simulate real-world cyberattacks
TechCrunch #1 - 2 weeks ago
More Cybercrime News
STORY
SKorea Uncovers $20.8M in Origin Fraud From Mostly US-Bound PRC Goods

Last updated 14 months ago

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

Last updated 17 months ago


Comedian Carlos Mencia faces 12 felony charges for failing to report more than $8M in earnings
One America #3 - 8 days 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 17 months ago

STORY
Baltimore Prosecutor Indicted on Federal Charges

Last updated 17 months ago


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

Move to oust Nancy Guthrie sheriff fails as Pima County supervisors refer perjury allegations to AG
FOX News #3 - 23 hours ago
More Perjury News
STORY
Spain: Prime Minister's Wife Charged with Alleged Embezzlement

Last updated 10 months ago

STORY
Poland Probes Alleged EU COVID Recovery Fund Misuse

Last updated 11 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 17 months ago

STORY
SEC Sues Kraken for Running Unregistered Crypto Exchange

Last updated 17 months ago


Investors see a warning in Andrew Left's conviction
Business Insider #1 - 4 weeks ago

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


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