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    Home Tags Fraud

    Tag: Fraud

    Where the remaining legal cases against Trump stand
    Justice

    Where the remaining legal cases against Trump stand

    Kaelan Deese -
    August 26, 2025 5:00 am
    0
    President Donald Trump speaks at The People's House museum, Friday, Aug. 22, 2025,
    Finance and Economy

    Trump says he will fire Fed governor Lisa Cook over mortgage fraud allegations

    Zach Halaschak -
    August 22, 2025 10:37 am
    0
    Former President Donald Trump sits in the courtroom before the start of closing arguments in his civil business fraud trial at New York Supreme Court, Jan. 11, 2024, in New York.
    Justice

    New York appeals court tosses Letitia James’s $515 million Trump fraud penalty

    Kaelan Deese -
    August 21, 2025 11:33 am
    0
    Nearly $80 billion in COVID relief fraud was tied to fake Social Security numbers. Experts say the total could be even higher

    Nearly $80 billion in COVID relief fraud was tied to fake Social Security numbers. Experts say the total could be even higher

    Mackenzie Thomas -
    August 21, 2025 6:00 am
    0
    File - Board of Governors of the Federal Reserve member Lisa Cook, speaks at an event at the Federal Reserve building, Friday, Sept. 23, 2022
    White House

    Trump calls for Fed governor Cook to resign over Pulte mortgage fraud accusation

    Zach Halaschak -
    August 20, 2025 9:36 am
    0
    New Orleans mayor indicted after multiyear corruption investigation
    Investigations

    New Orleans mayor indicted after multiyear corruption investigation

    Molly Parks -
    August 15, 2025 6:49 pm
    0
    North Korean leader Kim Jong Un stands during the departure ceremony of Russian President Vladimir Putin at an international airport outside Pyongyang, North Korea, on Wednesday, June 19, 2024.
    Justice

    Arizona woman sentenced to eight years in prison for remote worker scheme that benefited North Korea

    David Zimmermann -
    July 25, 2025 1:13 pm
    0
    The U.S. District Court of Minnesota says on its website that a scam with emails that look like they are coming from federal or state courts could infect recipients with computer viruses. (Photo: Thinkstock)
    Opinion

    Congress must take action against rampant online scams

    Ken Cuccinelli -
    July 25, 2025 6:00 am
    0
    In this Dec. 12, 2016, file photo illustration, a person types on a laptop in Florida. Riviera Beach, Fla., agreed to pay $600,000 in ransom to hackers who took over its computer system, the latest in thousands of attacks worldwide aimed at extorting money from governments and businesses. Spokeswoman Rose Anne Brown said Wednesday, June 19, 2019, that the city of 35,000 residents has been working with outside security consultants, who recommended the ransom be paid.
    Crime

    DOJ arrests North Korean operative for running fraudulent IT team

    Jenny Goldsberry -
    July 1, 2025 9:58 am
    0
    The seal for the Department of Justice is displayed on a podium before a news conference at the DOJ in Washington, Thursday, April 13, 2023.
    Justice

    DOJ charges hundreds of people in $14.6 billion healthcare fraud takedown

    Kaelan Deese -
    June 30, 2025 12:51 pm
    0
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