Aide to Democratic Rep. Danny Davis indicted for…
A long-time aide to Democratic Rep. Danny Davis has been indicted on charges of claiming…
Tag: fraud
California tax preparer pleads guilty to $25M fraud,…
A California tax preparer pleaded guilty to filing fraudulent federal income tax returns on behalf…
Greek national charged in $450M stock-backed lending…
A Greek national living in Athens has been charged with allegedly orchestrating an elaborate…
Reporter Uncovers Stunning Fraud Red Flags in…
There’s no doubt that the fraud revelations that rocked Minnesota in late 2025, and into 2026,…
Iran Exploits Fear Amid Domestic Fraud Crisis
Mehek Cooke, senior national security and legal analyst at The Daily Signal, warned that Iran is…
Prison term handed down in Telegram-based retail refund…
A North Carolina man has been sentenced to prison for his role in a retail refund fraud conspiracy…
Dr. Oz goes after five states in Medicaid fraud…
The Trump administration’s offensive against fraud is focusing on five states: Minnesota,…
Feeding Frenzy? Florida AG Opens New Fraud Probe Into…
The more the merrier? When it comes to interstate fraud, that may be more true than the…
Michigan Democrats Alleging Voter Fraud in Their Own…
It doesn't get more on-the-nose than this. Michigan Democrats are engaged in internal…
Federal Government Wasted Almost $200 Billion on…
The federal government spent a shocking $186 billion on “improper payments” in the last fiscal year,…
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