House Hearing Reveals What Auditors Found in Ohio's Medicaid System - It's Worse Than You Think
Red State #1 - 19 hours ago

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

In court, Elon Musk claims consent decrees made under duress aren't valid. Oh really?
Daily Kos #1 - 4 days ago

Sen. Bernie Moreno: ‘We Can Learn’ from Colombia Election System with Voter ID, No Mail-In Vote
Breitbart #4 - 4 weeks ago

Trump blames welfare fraud investigation for 'violent' protests in Minnesota
AlterNet #1 - 2 months ago

Feeding our Future: DOJ charges 47 people with stealing $250 million from pandemic program meant to provide meals to needy children
CNN #1 - 6 months ago

Trump Chief of Staff Mark Meadows complies with Justice Department Jan. 6 subpoena
Daily Kos #1 - 3 days ago

Ex-Scottish Leader Denies Blame After Husband Pleads Guilty
Breitbart #9 - 4 weeks ago

New: FBI Nabs Minnesota Fraudster After Dramatic Balcony Dash
Red State #1 - 2 days ago

Elizabeth Holmes trial: What you should know as the jury begins deliberations
CNN #1 - 2 years 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

‘Plagued By Fraud’: RFK Jr, Dr Oz Say More Than 1 Million People Without Social Security Numbers Enrolled In Obamacare
Daily Caller #3 - 14 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 - 5 days 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 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 - 18 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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