Fraud report: $38 million in pandemic relief aid sent to dead people Washington Examiner · May 18, 2023 12:15 pm
News Arizona pauses payments after seizing $75 million in fraudulent Medicaid spending Eden Villalovas · May 17, 2023 5:52 pm
Beltway Confidential The House acts to recover more pandemic unemployment fraud Matt Weidinger · May 12, 2023 1:35 pm
News George Santos pleads not guilty to 13-count indictment for financial crimes Rachel Schilke · May 10, 2023 6:36 pm
Famed ex-LA councilman found guilty on bribery and fraud charges seeks new trial Barnini Chakraborty · May 4, 2023 7:08 pm
News MyPillow CEO ordered to pay $5M over ‘Prove Mike Wrong’ election fraud challenge Kaelan Deese · April 20, 2023 5:16 pm
News Trump dings New York attorney general for ‘leak’ over civil fraud deposition Kaelan Deese · April 13, 2023 2:38 pm
News Trump arrives in New York for state attorney general’s deposition Conrad Hoyt · April 13, 2023 7:02 am
News FTC orders Big Tech to address surge in ads promoting scams and fraudulent products Christopher Hutton · March 16, 2023 8:02 pm
‘Impact the taxpayer’: Dozens of governments put on watch list after late filings Washington Examiner · March 16, 2023 12:14 pm
News Backers of major cryptocurrency reportedly falsified documents to access banks Zach Halaschak · March 3, 2023 8:15 pm
Alex Murdaugh trial: Murdaugh memory hazy during testy exchange with prosecutors over financial fraud Barnini Chakraborty · February 24, 2023 12:14 am
