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Justice Department Moves to Dismiss Boeing Fraud Charge
Full Story The U.S. Justice Department has requested dismissal of a fraud charge against Boeing tied…
May 30, 2025
Fraud
Social Security Drops 12.3 Million Over-120s from Rolls
Full Story The Social Security Administration, guided by the Department of Government Efficiency, has removed 12.3…
May 27, 2025
Charles Carrier Accused of Ponzi Scheme in Ugly Houses Franchise
Full Story Former franchise owner Charles Carrier faces allegations of running a multi-year Ponzi scheme, defrauding…
May 18, 2025
Voter Confronts NY AG James on Trump Case, Fraud Allegations
Full Story A voter publicly challenged New York Attorney General Letitia James, demanding an apology for…
May 9, 2025
Goodyear Woman Sued for Millions in Sober Living Fraud
A Goodyear woman faces a multimillion-dollar lawsuit from Blue Cross Blue Shield of Oklahoma for alleged…
May 1, 2025
Santos Sentenced to 7 Years for Fraud
Full Story Former U.S. Representative George Santos received a seven-year prison sentence for wire fraud and…
Apr 25, 2025
George Santos Sentenced to Over Seven Years for Fraud and Theft
Full Story Former U.S. Representative George Santos was sentenced to seven years and three months in…
Apr 25, 2025
George Santos Sentenced to 87 Months for Fraud and Identity Theft
Full Story Former Representative George Santos received an 87-month prison sentence on Friday for aggravated identity…
Apr 25, 2025
Ex-Rep. Santos Gets 7 Years for Fraud
Full Story Former U.S. Representative George Santos has been sentenced to roughly seven years in prison…
Apr 25, 2025
NY AG James Calls Fraud Claims Baseless Retaliation
Full Story New York Attorney General Letitia James has dismissed allegations of fraud as groundless, labeling…
Apr 18, 2025
TikTok Luxury Deals Exposed as Likely Counterfeit Products
TikTok’s “luxury” deals, promoted by Chinese sellers, are largely fake, experts warn, despite claims of ties…
Apr 16, 2025
Documents Allege Letitia James’ Mortgage Fraud
Newly released documents claim New York Attorney General Letitia James committed mortgage fraud by listing a…
Apr 15, 2025