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Tim Walz Downplays Minnesota’s Massive Fraud as Common Nationwide
Minnesota Governor Tim Walz faced intense backlash after stating that the widespread fraud in his state’s…
Jan 29, 2026
Fraud
98 Individuals Face DOJ Charges in Sweeping Minnesota Fraud
Federal authorities have expanded their investigation into widespread fraud within Minnesota’s public assistance programs, bringing charges…
Dec 29, 2025
Nick Shirley Faces Serious Threats After Somali Fraud Video Nears 120 Million Views
Independent journalist Nick Shirley reportedly confirmed he is facing serious threats amid backlash to his investigative…
Dec 29, 2025
Empty Minnesota Daycares Collect Millions Despite No Children
In the heart of Minneapolis, a series of child care centers stand quiet and unoccupied, yet…
Dec 27, 2025
DOJ reportedly launches criminal mortgage fraud investigation into Federal Reserve Governor Lisa Cook
Full Story The Department of Justice has reportedly opened a criminal investigation into Federal Reserve Governor…
Sep 4, 2025
Justice Department opens criminal mortgage fraud probe into Federal Reserve Governor
Full Story The Justice Department has launched a criminal mortgage fraud investigation involving Federal Reserve Governor…
Sep 4, 2025
New York court overturns Trump’s $515 million civil fraud penalty as excessive
Full Story A New York appeals court has overturned a $515 million civil fraud penalty against…
Aug 21, 2025
Ohio couple’s home search ends with claim of property stolen through deed fraud
Full Story An Ohio woman claims her intended home purchase in Youngstown was derailed after discovering…
Aug 15, 2025
Secret Service seizes card skimming devices in Tennessee during anti-fraud crackdown
Full Story A Secret Service operation conducted this week in Tennessee uncovered multiple card skimming devices.…
Jul 12, 2025
Walmart Pays $10M to Settle FTC Lawsuit Over Fraudulent Transfers
Full Story Walmart has agreed to pay $10 million to settle a U.S. Federal Trade Commission…
Jun 20, 2025
Thai Police Arrest Foreigners for $1.2M Online Investment Scam
Full Story Thai police arrested over a dozen foreigners, mostly Australians and British, for allegedly running…
Jun 17, 2025
Lawsuits Allege Kickback Scheme in Class Action Settlement Payouts
Full Story New lawsuits claim that class action administrators and banks have engaged in a years-long…
May 30, 2025