FBI Breaks Pakistani Migrant Smuggling Network in Texas
Breitbart #3 - 2 weeks ago

Prosecutors: FTX Founder Sam Bankman-Fried Tried to Bribe the Chinese Government
Red State #1 - 1 day ago

Huge: Another Major Member of the Maduro Regime Arrested
PJ Media #1 - 3 weeks ago

Trump’s newly released tax returns reveal cheating & years of paying zero taxes, reporter says
AlterNet - 6 weeks ago

Hunter Biden Changes Plea to Guilty Before Trial Begins
Breitbart #1 - 2 months ago

WHISTLEBLOWER: LA DA Gascón Illegally Dropped Charges Against CEO of China-Linked Election Software Firm
Red State #1 - 1 day ago

Illegal Aliens Busted for $14 Million Gift Card Fraud
PJ Media #1 - 5 days ago

Is Trump a failure, a cheat or a criminal? Journalist breaks down 3 ‘overlapping interpretations’ of president's tax info
AlterNet #1 - 10 months ago

Musk’s DOGE Chasing ‘Big Money Fraud’ with Access to Medicare, Medicaid Payments
Breitbart #4 - 5 weeks ago

Texas Rep. Henry Cuellar's Bribery Trial Has Been Postponed Until After the November Election
Red State #1 - 1 day 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


Deepfakes Are Coming for Your Bank Account
Atlantic #1 - 14 hours ago

'Weak': DOJ fraud charges against SPLC use an unusual legal theory
USA Today #1 - 18 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


Ilhan Omar’s name came up six times in $250M fraud case — after she loosened oversight of fed funded food programs
New York Post #4 - 5 hours ago

Ex-NBA star Terry Rozier expected to face new charges in alleged gambling scheme
NBC #27 - 1 day 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 - 9 days ago
More Cybercrime News
STORY
SKorea Uncovers $20.8M in Origin Fraud From Mostly US-Bound PRC Goods

Last updated 13 months ago

STORY
US Treasury Prepares New Rules to Enforce 15% Corporate Tax

Last updated 15 months ago


Jet Ski, New Home, and Food Stamps: Minnesota Business Owner Charged With SNAP Fraud and Tax Evasion
Townhall #3 - 9 hours ago

Rumor DOGE found Bernie Sanders owes $1.6M in unpaid taxes amounts to fiction
Snopes #1 - 11 hours 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


California bishop’s alleged secret double life explodes into felony case
FOX News #1 - 2 weeks ago

Atlanta Hawks exec sentenced to prison for embezzling millions for luxury personal items
NBC #29 - 2 days 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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