Hunter Biden all smiles during 2-hour lunch at upscale Malibu restaurant day after pleading guilty in $1.4M tax evasion case
New York Post #1 - 4 weeks ago

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

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

Moving forward, the Trump administration has a big plan to clean up SNAP
American Thinker #1 - 23 hours ago

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

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

Interview: Cognitive Scientist Gary Marcus’ Lifelong Disillusionment with A.I.
Observer (NY) #1 - 6 weeks ago

That lingering stench of fraud from Tuesday's election
American Thinker #1 - 20 hours 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

Election integrity watchdog to sue Facebook’s Zuckerberg for using ‘dark money’ to fund ‘massive’ fraud
RT #1 - 7 months 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


DOJ Sues Four States That Refused to Hand Over SNAP Data
Townhall #1 - 13 hours ago

Fraud suspect allegedly behind $250m Minnesota pandemic scam tracked down in Somalia
Independent #2 - 4 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 #8 - 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 - 22 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


Rumor DOGE found Bernie Sanders owes $1.6M in unpaid taxes amounts to fiction
Snopes #1 - 11 hours ago

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