Law enforcement ratchets up presence in voting process as some sheriffs push election conspiracy theories
CNN #1 - 3 years ago

A Christian health nonprofit saddled thousands with debt, built pot farm, a bank, and an airline
Daily Kos #1 - 1 day ago

Josh Hawley Calls For Indictment of Minnesota's Keith Ellison over Ties to Somali Fraudsters
Breitbart #1 - 5 weeks ago

Democrat pardoned by Trump now wants to help Republicans punish his prosecutors
AlterNet #1 - 5 months ago

New York attorney general files civil fraud lawsuit against Trump, some of his children and his business
CNN #1 - 3 years ago

In Texas, Ken Paxton legal team works to invalidate every article of impeachment before trial
Daily Kos #1 - 1 day ago

Trump Signs Task Force EO Launching 'Whole of Government' Assault on Fraud
Red State #1 - 6 days ago

'Intent to defraud': Legal experts detail uphill battle Trump DOJ faces in NY AG indictment
AlterNet #1 - 5 months ago

Election deniers in charge of some county election offices are continuing to sow mistrust in the electoral system
CNN #1 - 7 months ago

Let's not make the mistake of underestimating Manhattan DA Alvin Bragg as Donald Trump did
Daily Kos #1 - 1 day ago
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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


Romanian National Sentenced to 28 Months for SNAP Benefits Skimming Conspiracy
Townhall #3 - 5 hours ago

Senator pushes pandemic-era fraud bill forward, citing Business Insider's report on Chris Brown's taxpayer-funded birthday party
Business Insider #30 - 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


Ex-NBA star Terry Rozier expected to face new charges in alleged gambling scheme
NBC #25 - 3 hours ago

UK defence firm Ultra Electronics to pay £15m after SFO bribery investigation
Guardian - 5 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

Scam Center Strike Force takes coordinated action against Southeast Asian scam centers targeting Americans
One America #1 - 8 days 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 #28 - 1 day 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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