Federal Arrests Begin for California Election Fraud –…
A federal U.S. attorney in Southern California has made his first arrest in what he says will…
Tag: fraud
Leading CDC Researcher Investigating Autism-Vaccine…
Former CDC scientist Poul Thorsen, best known for allegedly debunking the link between…
Democratic pols charged with COVID fraud in…
A member of the Massachusetts legislature was arrested Wednesday on charges of pandemic fraud, with…
How ActBlue Could Be Exploiting American Seniors to…
Imagine this: a man knocks on your door, and you make your way through your small apartment to…
Oregon man used fraud proceeds for ultimate frisbee…
An Oregon man was sentenced to 42 months in prison for tax evasion, employment tax crimes, bank…
Jason Arday’s Fraud Is Not the Biggest Cambridge…
Jason Arday's story was riveting for many reasons, but it blew up because it was perhaps…
Maryland data center contractor, former CEO settle SEC…
AiNET Corp. and its former chief executive officer, Deepak Jain, have agreed to pay $1.8 million to…
Four charged in alleged $12 million Bronx Medicaid…
Federal prosecutors unsealed a nine-count indictment charging four members of a Bronx-based…
DOJ Charges ‘Foundation’ Members in $12M Medicaid Fraud…
The Justice Department announced a nine-count indictment against four New York men for an alleged…
Family Fraud Rings Cost Taxpayers $50 Million
About $50 million in federal fraud could have been avoided if grants were blocked for people living…
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