Who Should Pay for the GameStop-Robin Hood Chaos? SEC, Lawmakers Ponder Options
Observer (NY) #1 - 6 months ago

Nothing matters (in elections) more than election integrity
American Thinker #1 - 6 hours ago

Gold bar Bob Menendez will not run for re-election to Senate in November — but still refuses to quit
New York Post #1 - 5 weeks ago

Weiss Deputy's Role In Obstructing Biden Investigation Probed
Federalist #1 - 9 hours ago

Regulators Slap Robinhood’s Wrists, Again
Observer (NY) #1 - 6 weeks ago

Is Joe Biden really just a loving father, or something else?
American Thinker #1 - 6 hours ago

Ex-top cop helped Bob Menendez’s wife leave deadly car crash without sobriety test or handing over phone
New York Post #1 - 5 weeks ago

EXCLUSIVE: FD-1023 Lies Were Leaked To NYT, Fed To Weiss
Federalist #1 - 1 day ago

Elizabeth Holmes Trial Ends With Mixed Verdict—How Much Prison Time Could She Face?
Observer (NY) #1 - 5 weeks ago

The DOJ sued DISH network for $3.3 billion but dismissed the suit after its chair donated to Biden
American Thinker #1 - 2 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 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

Obamacare recipients include more than 1M without Social Security numbers, Dr. Oz, RFK Jr. reveal: ‘Plagued by fraud’
New York Post #5 - 73 minutes 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 - 4 days ago

South Korean ex-first lady sentenced to 7 years for bribery scandal
NPR Online News #8 - 2 days 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


A Forensic Expert in Colorado Just Pleaded Guilty to Mishandling Data in Dozens of Criminal Cases
Townhall #1 - 6 hours ago

Security News This Week: LastPass Users Had Their Data Stolen—Again
Wired #4 - 1 day 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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