USAID Was Key to Laundering Hundreds of Millions of US…
It was not long ago that the left was screaming, red in the face, as the Trump administration sought…
Tag: fraud
Chinese national pleads guilty in Florida elder fraud…
A Chinese national living in central Florida has pleaded guilty to conspiracy to commit wire fraud…
FBI warns music industry faces rising threat of…
The FBI’s Nashville Division is warning musicians, industry workers and fans that cybercriminals…
Wisconsin man who ordered ballots without consent found…
MADISON, Wis. — A jury convicted a Wisconsin man of election fraud and identity theft for requesting…
California Attorney General Desperate to Quash…
There's a fascinating investigation into potential voter fraud going on in California,…
Five More Guilty Pleas in Minnesota Food Fraud Scheme –…
Justice is coming in the multi-million-dollar “Feeding Our Future” Minnesota fraud scam.The…
Lawmaker Cites TSA Report Confirming Cash Leaving…
It’s pretty clear, based on the evidence and convictions, that the Somalis stole it. Now, will…
Illegal Immigrant Accused of $90M Medicare Scam Using…
An illegal immigrant has been accused of running a Medicare scam through a company that submitted…
Yet Another Story About Hospice Fraud in LA County –…
We've seen several stories about this topic in the past two weeks. There were a couple…
Ex-Puerto Rico bank CEO pleads guilty to $24.9M fraud,…
The former chief executive officer of a Puerto Rican international bank pleaded guilty Thursday to…
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