Political Corruption in Illinois: the Case of Michael Madigan and Commonwealth Edison
CounterPunch #1 - 9 months ago

Hunter Biden plans to plead guilty in $1.4M federal tax evasion trial
New York Post #1 - 5 weeks ago

The Memo You’re Not Supposed to See: 11 Ways to Hide Money Offshore
Mother Jones #1 - 6 months ago

FBI warns of ‘imminent cybercrime threat to US HOSPITALS,’ sending media & pundits into overdrive to blame ‘Russian hackers’
RT #1 - 9 months ago

The Strib reports what it wants to see
American Thinker #1 - 1 day ago

Joe Biden pardons son Hunter in shocking reversal, claiming he was ‘unfairly prosecuted’ as lame-duck prez winds down term
New York Post #1 - 5 weeks ago

Top Trump Executive Sentenced to Five Months in Tax Fraud Case
Mother Jones #2 - 2 days ago

Former NASA executive jailed for Covid-19 relief fraud, spent $300k on credit cards, cars, Disney resorts
RT #1 - 1 day ago

Walz’s welfare wonderland
American Thinker #1 - 1 day ago

Prominent NYC developer Nir Meir arrested in vast years-long $86M fraud scheme: prosecutors
New York Post #1 - 4 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


Senator pushes pandemic-era fraud bill forward, citing Business Insider's report on Chris Brown's taxpayer-funded birthday party
Business Insider #28 - 4 hours ago

Federal law enforcement is conducting raids connected to investigation into alleged Somali fraud in Minnesota
NBC #3 - 2 days 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 - 17 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


Cybersecurity’s A.I. Problem Isn’t Technology. It’s Human.
Observer (NY) #5 - 35 seconds ago

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


Atlanta Hawks exec sentenced to prison for embezzling millions for luxury personal items
NBC #26 - 7 hours 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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