fraud
-
A California man has been accused of fraudulently obtaining around $5 million from the Paycheck Protection Program (PPP) and using the money on lavish vacations and luxury ...
-
Amazon blocked more than 10 billion listings last year suspected of being fraudulent and no single offer was able to get sold on the marketplace. -
Identity theft swelled nationwide during the CCP (Chinese Communist Party) virus pandemic. It’s turned thousands of Americans into victims of identity theft.
-
Federal authorities indicted a Southern Illinois University mathematics professor and researcher on wire fraud and false statements charges for failing to disclose the support he was receiving ... -
A major Chinese video streaming provider has been fined more than $70 million by regulators for decades’ worth of fraud. Yellow skies descended on Beijing Thursday ...
-
The Biden administration is considering imposing a federal mileage tax to fund its infrastructure plan. A cargo ship remained stuck in Egypt’s Suez Canal for the ...
-
The Department of Justice announced it has charged nearly 500 people with engaging in COVID-19 scams worth hundreds of millions of dollars. “The Department of Justice ... -
New data says fraudsters could have pocketed more than $200 billion in unemployment benefits. What is causing it, and what should you do if someone files ...
-
Fish being sold under incorrect names in the United States has been the subject of many studies. The results vary: Anywhere from 15 percent to 50 ...
-
An Arizona man was sentenced to serve 16 years in jail for scamming millions of dollars from the elderly, officials announced in a Monday press release. ... -
Two city council members in New Jersey were indicted on fraud charges related to mail-in voting in the city’s last election. Similarly, in Mississippi, a judge ...
-
NEW YORK—A Florida businessman whose fraud-busting business was exposed as a fraud itself was sentenced Monday to a year and a day in prison in a ...
-
NAYPYITAW, Burma—Burma’s military on Saturday denied its chief was threatening to stage a coup over complaints of election fraud, saying the media had misinterpreted his words. ...
-
An investigation into election fraud in Texas has led to an arrest. The woman was recorded admitting to a crime in an undercover video by Project ...
-
When the Electoral College Votes are counted on Jan. 6, a group of Republicans have declared they will contest the election, based on anomalies, evidence of ...
-
A group of Georgia citizens, and some from other states, united to petition for a grand jury in Georgia. They’re asking a jury to hear evidence of election fraud. ...
-
A federal prosecutor who announced before the election that he was probing election fraud allegations in Pennsylvania is resigning.
-
California is facing the largest unemployment benefit fraud in the state’s history. Besides the CCP virus pandemic, California is also plagued by unemployment benefit fraud mostly ...
-
Georgia State Senator William Ligon, a Republican, said Wednesday that the report he released Dec. 19 shows there was an alleged effort to cause disrupt the 2020 ...
-
A Georgia State Senator released an election fraud report summary. For the second time, he’s calling on lawmakers to pick the correct electors. The report summary alleges ...
-
Sen. Ron Johnson (R-Wis.) explains what’s behind his spat with Sen. Gary Peters (D-Mich.), after a Wednesday hearing on voter fraud grew heated at one point. ...
-
The SEC is fining Luckin Coffee $180 million dollars for accounting fraud. It says Luckin overstated its 2019 revenue—and understated its net loss. But it hasn’t admitted ...
-
The intelligence community will not meet the Dec. 18 deadline set by an executive order to report on foreign threats during this year’s election, according to the The ...
-
A group of 26 newly elected Republicans have sent a letter to Speaker Nancy Pelosi. They’re urging her to open an investigation into allegations of voter ...
-
A Swiss banker who has scrutinized elections in Switzerland for over 30 years says there’s evidence of fraud in the U.S election. Swiss elections typically have ...
-
Sen. Rand Paul (R-Ky.) said at a Senate hearing on election security Wednesday that there were instances of voter fraud in the November election.
-
More than a dozen people and a Texas-based company have been charged in connection with a scheme to evade import tariffs on tires from China.
-
Following the release of a report from a company that performed an audit of voting machines in Antrim County, Michigan, the Amistad Project legal group said ...
-
More than just the people who testified before Wisconsin lawmakers on Friday saw potential voter fraud in the 2020 election.
-
WASHINGTON—Joe Collins ran for Congress in California and is currently challenging the results in court, and he felt a duty to call for fair and transparent ...
MOST VIEWED STORIES
