fraud

Trump’s Fraud Conviction Is Bogus

Last week, a New York judge allowed a summary judgment effectively saying that Donald Trump, his family, and his organization…

7 months ago

Can’t Let a Crisis Go to Waste: Two arrested in $39M PPE Fraud Sche

In the Can't Let a Crisis Go to Waste Category,  two suburban Houston men, Caleb Jordan McCreless, 32, Richmond, and…

2 years ago

Black Lives Matter Shuts Down Fundraising After Blue States Threatened To Sue

Black Lives Matter (BLM) removed fundraising features from its website Wednesday after California and Washington threatened to hold the group’s…

2 years ago

Fake Company Tricks Influencers, Others Into Investing Half A Million Before Completely Disappearing

A fake food delivery company succeeded in tricking influencers and celebrities to promote a cryptocurrency token, bilking investors out of…

3 years ago

SURPRISE: New York’s First-In-Nation Vaccine Passport Is Super Easy To Fake

It takes less than 15 minutes to obtain fake credentials through New York’s recently launched vaccine passport program, according to…

3 years ago

More Than $63 Billion In Coronavirus Unemployment Insurance Could Have Been Improper, Fraudulent, Watchdog Says

More than $63 billion in coronavirus unemployment insurance payments could have been paid improperly or fraudulently, a watchdog report found.…

3 years ago

Oh Ye of Little Faith!

Yikes! It is real… fraud elections, non-scientific lock-downs, lies by the dozens, murder rates soaring, corrupted media, government corruptions, crime…

3 years ago

Welfare Fraud??? Hint… Hint… Look No Further Than Congress!

Periodically, the DOJ alerts America about the arrest and prosecution of some little old lady in some remote county for…

5 years ago

‘Highly Profitable Scam’: Southern Poverty Law Center ‘Ripping Off Donors,’ Former Staffer Says

The Southern Poverty Law Center (SPLC) is a “highly profitable scam” that “never lived up to the values it espoused,”…

5 years ago

Two Men Found Guilty in Cyber-Fraud Scheme Involving Online Dating and Business Email

A citizen of Nigeria residing in Atlanta, and a citizen of Mexico residing in California, were convicted Wednesday after a…

5 years ago

Miami-Area Woman Sentenced to Over Six Years in Prison for Role in $4.65 Million Medicare Fraud Scheme | OPA

A Miami, Florida-area woman was sentenced to 78 months in prison to be followed by three years of supervised release…

5 years ago

Immigration attorney found guilty of operating asylum fraud scheme

NEW YORK—Following an investigation by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) in New York with U.S.…

5 years ago

Secret Service Attempts To Disrupt Credit Card Theft At Gas Stations For Labor Day Weekend

The U.S. Secret Service is attempting to take down those who attempt to steal credit card information at gas stations…

6 years ago

43 Percent of Americans Changed How They Pay for Gasoline Because of ‘Skimming’ Concerns

A survey released showed how Americans are reacting to the growing threat of gas skimming, where criminals implant devices on…

6 years ago

IRS perfectly OK with your social security number being stolen by illegal aliens

I'm not sure what color the sky is in the IRS's little world, but apparently, IRS commissioner John Koskinen isn't…

8 years ago