Blog
Georgia governor suspends lawmaker accused of unemployment fraud
Georgia Gov. Brian Kemp on Thursday suspended a state House member accused of lying to collect federal unemployment benefits during the…
Tag
fraud
Blog
Texas sheriff, staffer charged with COVID-era fraud scheme
A Texas sheriff and his assistant chief have been indicted for a scheme to defraud the sheriff's office during the COVID-19 pandemic.…
Business
Old ballot footage reused to claim fraud in Uganda’s 2026 vote
As an internet blackout was imposed in the days leading up to Uganda’s January 2026 elections, a video circulating on social media…
Blog
Trump calls for Rep. Ilhan Omar to be jailed or deported, says she is linked to fraud in Minnesota
President Trump said Rep. Ilhan Omar "knows everything there is to know" about fraud in Minnesota and should be jailed or deported to…
Blog
Senators request fraud probe of Minneapolis charity favored by Ilhan Omar
Republican senators have asked the Justice Department to investigate a Minneapolis-based charity that nearly landed $1 million in taxpayer…
Blog
How Minnesota became the center of the Somali community and fraud allegations
Somali immigrants have flocked to Minnesota over the past two decades because of the state's liberal social policies and plentiful jobs…
Blog
DHS launches massive probe of immigration fraud in Minnesota
The Department of Homeland Security announced Friday what it called a "sweeping" review of refugees in Minnesota, saying it would conduct…
Blog
Newsom Has His Own Massive State Fraud Problem | National Review
California’s scandal dwarfs Minnesota’s. Source link
Blog
Tim Walz Departs on a Deluge of Fraud | National Review
The Minnesota governor was brought down by the consequences of his own irresponsible profligacy. Source link
World
Joan Lowell and the Birth of the Modern Literary Fraud
Sensing that she was losing the argument, Lowell rushed at Colcord, winding up to throw a punch before stopping short a few feet away from…
Blog
Homeland Security says a fraud investigation is underway in Minneapolis
Federal Homeland Security officials were conducting a fraud investigation on Monday in Minneapolis, Department of Homeland Security…
Culture
SingPost’s 2024 fraud incident allegedly involved e-commerce shipments bound for Canada
More details have emerged about Singapore Post’s (SingPost) parcel delivery fraud incident that came to light in 2024. The Business Times…
Business
Imran Khan and wife given further jail terms after state gift fraud case
Former Pakistan Prime Minister Imran Khan and his wife Bushra Bibi have been sentenced to further jail terms following a fraud case…
Business
Italy's cash ceiling proposal: Balancing freedom and fraud concerns
Italy's cash ceiling proposal: Balancing freedom and fraud concerns Source link
Culture
Do Kwon, the TerraUSD creator who co-founded Singapore-based Terraform Labs, jailed 15 years over US$40b crypto fraud
Kwon pleaded guilty in August to two counts, conspiracy to defraud and wire fraud Do Kwon, the South Korean cryptocurrency entrepreneur…
Blog
Trump's attacks on Minnesota's Somali community cast a spotlight on fraud cases
President Donald Trump has linked his administration's immigration crackdown against Minnesota's large Somali community to a series of…
News
Trump’s Mortgages Reek of Fraud Under His Own Definition
President and former slumlord Donald Trump appears to have spent years committing the same kind of mortgage fraud that he’s been accusing…
Blog
Omar doubts Minnesota fraud linked to terrorism, warns of harms of Trump calling Somalians 'garbage'
Rep. Ilhan Omar is not buying the idea -- embraced by some on the right -- that Minnesota's massive fraud case had ties to terrorism.…
Blog
Grand jury rejects new mortgage fraud indictment against New York Attorney General Letitia James
The Justice Department failed Thursday to secure a new indictment against New York Attorney General Letitia James after a judge dismissed…
Blog
Minnesota’s Massive Welfare Fraud Scandal | National Review
The billion-dollar fraud scheme based out of the Somali diaspora community has implications beyond dollars and cents. Source link
Culture
Wilmar’s China subsidiary lodges appeal over contract fraud case
A subsidiary of Wilmar International has lodged an appeal in a Chinese court, after it was found guilty of contract fraud and ordered to…
Culture
Do Kwon says five years in prison enough for Terra crypto fraud
Terraform Labs co-founder Do Kwon says he should get no more than five years in prison in the US for his role in a fraud tied to the US$40…
Blog
Judge Boasberg assigned Eric Swalwell's lawsuit challenging mortgage fraud case against him
Judge James Boasberg, who has stood out as one of President Trump's chief judicial adversaries, is overseeing Rep. Eric Swalwell's lawsuit…
Blog
Justice Department is examining handling of mortgage fraud investigation into Sen. Adam Schiff
The Justice Department is examining the handling of the mortgage fraud investigation into Sen. Adam Schiff, including the potential…