More than 1.2 million workers still have not received pandemic unemployment insurance
Daily Kos #1 - 6 months ago

Vance Announces $1.3 Billion in Medicaid Reimbursement Deferments from California over Fraud
Breitbart #2 - 4 weeks ago

Trump frees convicted fraudster from prison — for the second time
AlterNet #1 - 4 weeks ago

Arizona Republican lawmakers join GOP efforts to target voting, with nearly two dozen restrictive voting measures
CNN #1 - 2 years ago

Trump-loving county clerk faces consequences after massive security breach of election equipment
Daily Kos #1 - 5 days ago

FBI Carries Out Raid on Virginia Democrat State Senator’s Office
Breitbart #2 - 5 weeks ago

White House officials caught off-guard by Trump offering job to bribery suspect: report
AlterNet #1 - 3 months ago

The key moments from Elizabeth Holmes' trial
CNN #1 - 14 months ago

Investigation into the Trump Organization is now a criminal investigation
Daily Kos #1 - 2 months ago

NC Official: 47,000 Percent Rise in Autism Therapy Billings 'Begs an Audit'
Breitbart #3 - 5 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 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 - 16 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


Top Google Security Staff Warn Search Data Could Be Hacked if EU Rules Change
Wired #2 - 5 hours ago

A Forensic Expert in Colorado Just Pleaded Guilty to Mishandling Data in Dozens of Criminal Cases
Townhall #1 - 18 hours 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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