Insurance Fraud Enabled ‘Gender-Affirming…
Gender ideology is still wreaking havoc across the country and in pockets of our culture (if…
Tag: fraud
Texas man pleads guilty in $43 million IRS tax shelter…
A Frisco, Texas, man pleaded guilty to conspiring to defraud the IRS through a fraudulent tax…
Court says mail ballots are ‘prone to fraud,’ backs…
A federal appeals court upheld a Texas law requiring voters to provide an identification number…
Scott Demands NY AG to Explain How Fraud Got Away
Chairman of the Special Senate Committee on Aging Sen. Rick Scott sent a letter to New York Attorney…
The ‘Rorting’ of a New Australian…
Back in 2012, Australia's Labor Prime Minister Julia Gillard pushed through a new…
DOJ Busts Massive International Sham Marriage Scheme,…
What appeared to be a trip to the altar was in fact a trip to the immigration office to snag a green…
Republicans see Minnesota fraud scandal as a chance to…
MINNEAPOLIS — It’s been 20 years since a Republican won a statewide race in Minnesota, but some in…
Former SPLC Exec Arrested on Fraud Charges Connected to…
A former Southern Poverty Law Center official has been indicted in the federal probe of the SPLC’s…
Former SPLC CFO Heidi Beirich Arrested in Fraud Case
Authorities arrested Heidi Beirich, the former chief financial officer of the Southern Poverty Law…
Feds bust massive Chinese fraud ring that arranged…
Federal prosecutors said Wednesday they disrupted one of the biggest marriage fraud rings in U.S.…
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