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Fraud

Former TV Anchor Faces 20 years in Prison for Federal Wire Fraud Charges

June 26, 2025 - 7:25 am by Nick R. Hamilton

The Department of Justice (DOJ) is still untangling the financial webs woven by criminals to take advantage of the federal money that was flowing at the height of the pandemic.

Categories News Tags Arizona, Crime, Fraud, Phoenix 2 Comments

Ex-Democrat Senator Bob Menendez Reports to Prison in Pennsylvania

June 19, 2025 - 10:37 am by Nick R. Hamilton

Disgraced former Democrat Senator Bob Menendez (D-NJ) has officially reported to prison to begin his 11-year sentence for corruption. 

Categories News Tags Bob Menendez, Corruption, Crime, Democrats, Fraud, New Jersey Leave a comment

USAID Official Convicted in Half-Billion Dollar Bribery Scheme

June 14, 2025 - 11:47 am by David Lindfield

Federal contractors and a USAID official have just been convicted of funneling over half a billion dollars in taxpayer-funded aid to politically connected companies in exchange for bribes, cash, gifts, and even basketball tickets, the Justice Department revealed Friday.

Categories News Tags Bribe, Bribery, Corruption, Crime, Fraud, USAID 1 Comment

Healthcare CEO Found Guilty in $1 Billion Medicare Fraud Case, Faces 20 Years in Federal Prison

June 7, 2025 - 9:15 am by David Hawkins

A healthcare executive has just been convicted in a major fraud case that exploited federal health programs.

Categories News Tags Crime, Fraud, Healthcare, Prison 1 Comment

Maxine Waters’ Campaign Agrees to Pay $68,000 Fine for Illegal Donations

June 4, 2025 - 9:18 am by Nick R. Hamilton

The campaign for Democrat Rep. Maxine Waters (D-CA) has agreed to pay over $68,000 in fines over a litany of financial violations related to illegal donations.

Categories News Tags Democrats, Donations, FEC, Fraud, Maxine Waters 3 Comments

Harvard Professor Fired for Faking Research for Study on ‘Dishonesty’

May 27, 2025 - 11:47 am by Frank Bergman

A Harvard University professor has been fired by the elite school after she was caught fabricating research for her study on “dishonesty.”

Categories News Tags Francesca Gino, Fraud, Harvard, Study 1 Comment

Taxpayers May Be Forced to Pay for Letitia James’ Legal Defense as NY AG Faces Federal Probe

May 8, 2025 - 11:11 am by David Hawkins

Taxpayers may end up paying the huge cost of New York Attorney General Letitia James’s legal defense as she faces a federal investigation for fraud.

Categories News Tags Fraud, Letitia James, New York, Taxpayers, Trump 5 Comments

California Democrats Push to Decriminalize Welfare Fraud Under $25,000

April 29, 2025 - 9:19 am by Frank Bergman

Democrat lawmakers in California have introduced new legislation that seeks to decriminalize welfare fraud in the state if the amount stolen is below $25,000.

Categories News Tags California, Crime, Democrats, Fraud, Welfare 2 Comments

Former Rep George Santos Sentenced to Over 7 Years in Prison After Pleading Guilty to Multiple Charges

April 25, 2025 - 2:02 pm by Frank Bergman

Former Rep. George Santos (R-NY) has been sentenced to serve over seven years in federal prison for multiple charges, including wire fraud and aggravated identity theft.

Categories News Tags Corruption, Crime, Fraud, George Santos, Prison 2 Comments

Trump Demands NY AG Letitia James Resign After Allegations of Fraud Emerge: ‘Totally Corrupt Politician’

April 14, 2025 - 2:02 pm by Frank Bergman

President Donald Trump has called for the resignation of New York’s career Democrat Attorney General Letitia James after allegations of fraud against the top prosecutor emerged.

Categories News Tags Corruption, Crime, Fraud, Letitia James, New York, Trump, Virginia 2 Comments
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