Haitian mayor, accused of persecution, is arrested for visa fraud | Crime News
A former Haitian mayor has been arrested in the United States on three charges of visa fraud, a day after a court ordered him to…
Michigan bank holding company pleads guilty in $69M securities fraud case
Financial services firm Sterling Bancorp agreed Wednesday to plead guilty to security fraud, including a $27.2 million fine, which will go toward paying restitution. File…
State voter fraud system fractures as Republicans opt out
ATLANTA — Election officials from states enrolled in a bipartisan effort to ensure accurate voter lists decided Friday against making rule changes that had been pushed…
Chinese tycoon and Bannon ally Guo Wengui charged with $1bn fraud | Business and Economy News
Chinese billionaire and CCP critic is accused of pocketing investment funds from his thousands of followers online. Guo Wengui, a Chinese billionaire known for his…
George Santos masterminded 2017 ATM fraud, former roommate tells feds
Santos, whose full name is George Anthony Devolder Santos, often went by Anthony Devolder before his first congressional bid in 2020. The New York Republican…
Trump’s ex-lawyer Ellis censured over 2020 election fraud claims | US Elections 2020 News
A former lawyer for Donald Trump has been publicly censured for spreading “misrepresentations” about the 2020 United States presidential election, including claims that the ex-US…
US Instagram influencer admits to $1m COVID relief fraud | Coronavirus pandemic News
Federal prosecutors say self-proclaimed con artist Danielle Miller used stolen identities to obtain pandemic loans. A social media influencer has pleaded guilty to using stolen…
Several GOP states pulling out of effort to thwart voter fraud
ATLANTA — Election officials in Florida, Missouri and West Virginia said Monday they are withdrawing from a bipartisan, multistate effort aimed at ensuring the accuracy of…
Biden pushes for $1.6 billion funding for pandemic fraud measures
The Biden administration is asking Congress to approve more than $1.6 billion to help clean up the mess of fraud in the massive government COVID-19…
Adelaide builder Joseph Biju Kavilpurayidathil jailed for fraud against homebuying migrants
An Adelaide-based builder who defrauded his clients of hundreds of thousands of dollars in a desperate attempt to keep his company afloat has been jailed…
Biden taps key figure in unemployment fraud scandal for Labor chief
WASHINGTON — President Biden on Tuesday nominated Julie Su to be his next Labor secretary, setting up the Californian to become the first Asian American he…
Fox News boss aware of false election fraud claims, filing says
New court documents show that Rupert Murdoch and his top lieutenants at Fox News were aware that former President Trump’s claims of voter fraud in…
George Santos lied to a judge in 2017 bid to help a ‘family friend’ charged with fraud
“You work for Goldman Sachs in New York?” the judge asked. “Yup,” Santos responded. The New York Republican did indeed have a political future. He…
Then-Arizona attorney general sat on records denying election fraud
PHOENIX — Arizona’s former attorney general suppressed findings by his investigators who concluded there was no basis for allegations that the 2020 election was marred by…
Supreme Court rules spouses liable for fraud committed by partners
1/3 In a unanimous ruling Wednesday, the U.S. Supreme Court found a woman in California cannot use bankruptcy proceedings to shield herself from debt fraudulently…
Off camera, Fox hosts doubted 2020 election fraud claims
WILMINGTON, Del. — To millions of viewers, Fox News hosts gave allies of former President Trump a platform to champion false claims that he lost the…
Former NBA player Paul Pierce to pay $1.4M to settle SEC crypto fraud charge
The SEC said Friday that Former NBA player Paul Pierce has agreed to pay $1.409 million to settle a cryptocurrency securities fraud charge. Pierce (R)…
Fox News stars texted disbelief of Donald Trump’s election fraud claims
Fox News host Tucker Carlson (L) laughs as he speaks with former President Donald Trump at the LIV Golf Bedminster invitational at the Trump National…
Fox knew Trump voter fraud claims were ‘BS,’ Dominion says
Dominion Voting Systems filed a motion for summary judgment Thursday in its $1.6-billion defamation case against Fox News, claiming Rupert Murdoch’s network knowingly pushed a…
‘Yellowstone’ actor Q’orianka Kilcher beats fraud charges
Attorney Camille Vasquez, who represented Johnny Depp in last year’s blockbuster defamation trial, has scored another legal victory — this time with “Yellowstone” actor Q’orianka…