Irony Overload: Letitia James Asks Court to Throw Out Her Mortgage Fraud Case as ‘Selective Prosecution’
Breitbart #2 - 4 weeks ago

Election software expert hired by Trump debunks ex-president’s 'steady diet of lies and innuendo'
AlterNet #1 - 2 years ago

Food Stamp Theft: Now Up to 226K Fraudulent Claims Nationwide
Red State #1 - 8 hours ago

COVID-Era Federal Relief, Minnesota Fraud, and the Question of Al-Shabaab* Financing
New Eastern Outlook #1 - 3 hours ago

FBI’s Most Wanted: ‘Heiress’ Accused in $30 Million Fraud Scheme Possibly Hiding in Dubai
Breitbart #6 - 5 weeks ago

'Bribe payments': Sen. Bob Menendez indicted again — this time for obstruction of justice
AlterNet #1 - 8 months ago

The Trump/Bondi DOJ Is Aggressively Pursuing Multiple Fraud Investigations in MN; Here Are the Details
Red State #1 - 8 hours ago

Corruption Without Borders: Hong Kong and Thailand Investigate Bribes from Western Corporations
New Eastern Outlook #1 - 2 hours ago

Dr. Oz on Minnesota Taxpayer Fraud: 'You Have to Come Down Hard'
Breitbart #1 - 3 weeks ago

Fraudsters stole over $280 billion in pandemic relief funds: report
AlterNet #1 - 16 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 - 11 hours ago

DOJ Launches West Coast Healthcare Fraud Strike Force Targeting Arizona, Nevada, and Northern California
Townhall #3 - 10 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 - 15 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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