Justice Department Investigating White House ‘Bribery-For-Pardon’ Scheme
Daily Caller #1 - 3 years ago

The grand jury report proved what everyone – including Trump – already knew
Independent #1 - 5 months ago

Democrat Senator Bob Menendez and his wife are indicted for 'accepting $400,000 in gold bars from mob-linked New Jersey developer in return for favors - and giving Egyptian businessman highly sensitiv
Daily Mail #1 - 2 weeks ago

Sam Bankman-Fried Pleads Not Guilty to FTX Fraud Charges
Vice #1 - 6 weeks ago

Hunter Biden’s Longtime Business Partner Will Face Sentencing In Fraud Case Following Appeals Court Reversal
Daily Caller #1 - 3 years ago

Corruption has been rife in Ukraine for decades – and Zelensky can ill afford it
Independent #1 - 3 months ago

Elon Musk calls for pause on developing 'dangerous' AI
Daily Mail #1 - 2 days ago

Will the Man Behind Lebanon’s Financial Collapse Go to Jail?
Strategic Culture #1 - 6 weeks ago

Man Identified As ICE Doctor Behind Hysterectomies Previously Settled Medicare, Medicaid Fraud Case With Feds
Daily Caller #1 - 3 years ago

Santos Indicted for Fake-Donor Scheme Exposed by Mother Jones
Mother Jones #1 - 4 weeks ago
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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


Ex-Minnesota state trooper reveals how state ‘tried to cover up fraud allegations’ — then Walz shut down his department
New York Post #1 - 3 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


US indicts Sinaloa governor, 9 others over Mexican drug cartel links
Al Jazeera - 9 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


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

HowInternational Law Enforcement Teamed Up to Crush a Crypto Scam Empire
Townhall #5 - 8 hours 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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