Grand jury already seated and hearing evidence in criminal case against Donald Trump
Daily Kos #1 - 2 months ago

Watch: Nick Shirley Exposes Fraud in Somali-Run, Taxpayer-Funded Taxi Companies
Breitbart #2 - 4 weeks ago

Donald Trump just can't resist the bribes
AlterNet #1 - 11 months ago

A California couple vanished after stealing millions in Covid-19 relief funds. They left a goodbye note for their three kids
CNN #1 - 15 months ago

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

Justice Dept. to Interrogate Tim Walz, Four Other Top Minnesota Democrats
Breitbart #1 - 3 weeks ago

Appeals court 'skeptical' of Trump’s civil fraud conviction: reports
AlterNet #1 - 9 months ago

Democrats fight back in Postal Service showdown with Trump
CNN #1 - 11 months ago

Latest O'Keefe 'election fraud' claim crumbles, but not before Barr used it cast doubt on election
Daily Kos #1 - 8 months ago

Trump’s Deputies Freeze Child Care Payments to Minnesota amid Alleged Somali Fraud
Breitbart #1 - 2 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 8 months ago

STORY
NY Appeals Court Tosses Trump's $500M Civil Fraud Penalty

Last updated 8 months ago


Man, woman accused of $3.5M scam impersonating NBA, NFL players
USA Today #2 - 4 hours ago

DOJ Launches West Coast Healthcare Fraud Strike Force Targeting Arizona, Nevada, and Northern California
Townhall #3 - 8 hours 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 #28 - 8 hours 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 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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